| Name: | 54-56 NORTH BROADWAY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2016 (8 years ago) |
| Entity Number: | 5013559 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Address: | 54 N BROADWAY, Suite 1, Yonkers, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE K LORD | DOS Process Agent | 54 N BROADWAY, Suite 1, Yonkers, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| BRUCE K. LORD | Chief Executive Officer | 54 NORTH BROADWAY, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 54 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 54 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-10-30 | Address | 54 N BROADWAY, Suite 1, Yonkers, NY, 10701, USA (Type of address: Service of Process) |
| 2024-08-21 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-10-30 | Address | 54 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2024-08-21 | Address | 54 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2016-09-23 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-23 | 2024-08-21 | Address | 54 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018531 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 240821001499 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 211204000429 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
| 190207060159 | 2019-02-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160923010342 | 2016-09-23 | CERTIFICATE OF INCORPORATION | 2016-09-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
