BROADWAY-31-WINE, INC.
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| Name: | BROADWAY-31-WINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2014 (11 years ago) |
| Entity Number: | 4613596 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROADWAY 31 WINES, INC. | DOS Process Agent | 34 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SHIN JA KIM | Chief Executive Officer | 34 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-20-103995 | Alcohol sale | 2023-12-12 | 2023-12-12 | 2026-12-31 | 34 W 31ST ST, NEW YORK, New York, 10001 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 34 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2025-02-05 | Address | 34 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2025-02-05 | Address | 34 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-07-29 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002640 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 231116002348 | 2023-11-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 140729000222 | 2014-07-29 | CERTIFICATE OF INCORPORATION | 2014-07-29 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State