| Name: | BROAD PARKWAY OWNERS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1983 (42 years ago) |
| Entity Number: | 841648 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 520 WHITE PLAINS RD STE 450, SUITE 412, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | C/O WESTCHESTER PROPERTY MNGT GROUP, 520 WHITE PLAINS RD STE 450, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 63500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WESTCHESTER PROPERTY MANAGEMENT GROUP, INC. | Agent | 520 WHITE PLAINS RD, STE 450, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| DINA LEWIS | Chief Executive Officer | 1 BROAD PKWY, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| TIMKO & MOSES, LLP | DOS Process Agent | 520 WHITE PLAINS RD STE 450, SUITE 412, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-05-01 | Address | 520 WHITE PLAINS RD STE 450, SUITE 412, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2023-06-08 | 2023-06-08 | Address | 1 BROAD PKWY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-05-01 | Address | 1 BROAD PKWY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 1 BROAD PKWY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 63500, Par value: 1 |
| 2007-10-31 | 2023-06-08 | Address | 1 BROAD PKWY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1999-08-10 | 2007-10-31 | Address | 1 BROAD PKWY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1999-08-10 | 2023-06-08 | Address | PO BOX 395, WHITE PLAINS, NY, 10602, 0395, USA (Type of address: Service of Process) |
| 1998-10-01 | 1999-08-10 | Address | C/O J.S. DE MANAGEMENT INC, PO BOX 395, WHITE PLAINS, NY, 10602, 0395, USA (Type of address: Service of Process) |
| 1998-10-01 | 1999-08-10 | Address | ONE BROAD PARKWAY, WHITE PLAINS, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501003616 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230608000194 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220720002711 | 2022-07-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 130711002118 | 2013-07-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002795 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090612002251 | 2009-06-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 071031002693 | 2007-10-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 030521002021 | 2003-05-21 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002153 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990810002213 | 1999-08-10 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
