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109-111 N. BROADWAY APT. CORP.

Company Details

Name: 109-111 N. BROADWAY APT. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1979 (45 years ago)
Entity Number: 571913
ZIP code: 10603
County: Westchester
Place of Formation: New York
Principal Address: C/O ARCHER PROPERTY MANAGEMENT, 105 CALVERT STREET, HARRISON, NY, United States, 10528
Address: 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 22064

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BECK LIEBMAN PETRONE, P.C. DOS Process Agent 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
DOROTHY SCHOLLHAMER Chief Executive Officer 111 NORTH BRAODWAY, APT R-1, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 111 NORTH BRAODWAY, APT R-1, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Shares Share type: PAR VALUE, Number of shares: 22064, Par value: 1
2015-03-03 2024-12-03 Address 10 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-03-03 2024-12-03 Address 111 NORTH BRAODWAY, APT R-1, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2005-10-19 2015-03-03 Address 111 NORTH BROADWAY APT D6, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2001-07-25 2015-03-03 Address 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2001-07-25 2005-10-19 Address 109 N BROADWAY 3R02, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2001-07-25 2015-03-03 Address C/O WRG. MGMT CORP., 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1993-06-11 2001-07-25 Address 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-06-11 2001-07-25 Address 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241203000832 2024-12-03 BIENNIAL STATEMENT 2024-12-03
190702060271 2019-07-02 BIENNIAL STATEMENT 2019-07-01
20190312032 2019-03-12 ASSUMED NAME CORP INITIAL FILING 2019-03-12
170703006805 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150706006740 2015-07-06 BIENNIAL STATEMENT 2015-07-01
150303002009 2015-03-03 BIENNIAL STATEMENT 2013-07-01
051019002321 2005-10-19 BIENNIAL STATEMENT 2005-07-01
030630002493 2003-06-30 BIENNIAL STATEMENT 2003-07-01
010725002273 2001-07-25 BIENNIAL STATEMENT 2001-07-01
930611002078 1993-06-11 BIENNIAL STATEMENT 1992-07-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State