| Name: | BROADWAY ELEVEN OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1981 (44 years ago) |
| Entity Number: | 671481 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 13500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL WITTMAN | Chief Executive Officer | 808 BROADWAY, UNIT 3C, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 808 BROADWAY, UNIT 3C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-16 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-11-27 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-08-16 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-11-27 | Address | 808 BROADWAY, UNIT 3C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 808 BROADWAY, UNIT 3C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 13500, Par value: 1 |
| 2023-03-07 | 2023-08-16 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004318 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 230816000477 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 230307001118 | 2023-03-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062082 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061478 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006591 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006496 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006536 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003360 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002398 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
