| Name: | BROADWAY BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2021 (3 years ago) |
| Entity Number: | 6339414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 1619 Broadway, FL 9, New York, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHEILA LAVU | Chief Executive Officer | 1619 BROADWAY, FL 9, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-24 | 2023-12-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-12-24 | 2023-12-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-21 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-01 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206004146 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 221224000271 | 2022-12-21 | CERTIFICATE OF AMENDMENT | 2022-12-21 |
| 211201003653 | 2021-12-01 | CERTIFICATE OF INCORPORATION | 2021-12-01 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
