| Name: | BROADPARK LODGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1983 (41 years ago) |
| Entity Number: | 875726 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 Westchester Avenue, 292 Main Street, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 100000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROADPARK LODGE CORP. | DOS Process Agent | 2 Westchester Avenue, 292 Main Street, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| JAMES GUINNEE | Chief Executive Officer | 2 WESTCHESTER AVENUE, 292 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-17 | 2020-05-06 | Address | 951 E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2016-10-17 | 2020-05-06 | Address | 2 WESTCHESTER AVE, APT 3N, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2016-10-17 | 2020-05-06 | Address | C/O BENCHMARK, 951 E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2003-12-03 | 2016-10-17 | Address | C/O PATRIOT MGMT CO, 525 N BROADWAY / SUITE 222, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2002-02-01 | 2003-12-03 | Address | C/O PATRIOT MANAGEMENT CO, 525 NO. BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1998-01-06 | 2002-02-01 | Address | C/O EXCELSIOR MANAGEMENT INC, 572 NO BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1998-01-06 | 2016-10-17 | Address | 292 MAIN ST 2B, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1983-12-08 | 2022-09-30 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.2 |
| 1983-12-08 | 2016-10-17 | Address | 2 WESTCHESTER AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810002766 | 2022-08-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 200506061237 | 2020-05-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 161017002060 | 2016-10-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 031203002506 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020201002666 | 2002-02-01 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002130 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002485 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| B047433-4 | 1983-12-08 | CERTIFICATE OF INCORPORATION | 1983-12-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
