| Name: | 1625 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1937 (88 years ago) |
| Entity Number: | 50050 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 8TH AVENUE, 575 EIGHTH AVENUE, SUITE 2400, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O OLMSTEAD PROPERTIES INC., 575 EIGHTH AVE SUITE 2400, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL W. ROSENBLATT | Chief Executive Officer | 575 EIGHTH AVENUE, SUITE 2400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| 1625 BROADWAY, INC. | DOS Process Agent | 575 8TH AVENUE, 575 EIGHTH AVENUE, SUITE 2400, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-03 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-03-29 | 2023-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-06-22 | 1997-04-23 | Address | 575 EIGHTH AVENUE, SUITE 2400, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 2021-04-01 | Address | C/O OLMSTEAD PROPERTIES, INC., 575 EIGHTH AVENUE, SUITE 2400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1937-04-09 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1937-04-09 | 1993-06-22 | Address | 535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060593 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060114 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006984 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130408006230 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002150 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002785 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411003029 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002844 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002373 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010830002556 | 2001-08-30 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
