| Name: | BROAD & PINE STREETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2014 (10 years ago) |
| Entity Number: | 4621968 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| NATHAN BERMAN | Chief Executive Officer | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICES GROUP INC. | DOS Process Agent | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-08-06 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-08-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-06-02 | 2024-08-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-06-01 | 2024-08-06 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-08-31 | 2022-06-02 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2020-08-31 | 2022-06-02 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-08-14 | 2022-06-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-08-14 | 2020-08-31 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000317 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220803003871 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 220602002128 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 200831060104 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 140814010272 | 2014-08-14 | CERTIFICATE OF INCORPORATION | 2014-08-14 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
