| Name: | 3117 BROADWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1984 (41 years ago) |
| Entity Number: | 914894 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAYDEN SAKOW | Chief Executive Officer | 3117 BROADWAY, UNIT 5, NEW YORK, NY, United States, 10027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VERITAS PROPERTY MANAGEMENT LLC | DOS Process Agent | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 3117 BROADWAY, UNIT 5, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2020-05-04 | 2023-11-21 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-05-12 | 2023-11-21 | Address | 3117 BROADWAY, UNIT 5, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2020-05-04 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-01-31 | 2014-05-15 | Address | C/O FIRST SERVICE RESDENTIAL, 622 3RD AVE 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-01-31 | 2016-05-12 | Address | 3117 BROADWAY, UNIT 4, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2016-08-15 | Address | 350 FIFTH AVENUE SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Registered Agent) |
| 2011-06-24 | 2014-05-15 | Address | 350 FIFTH AVENUE STE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 2003-01-30 | 2011-06-24 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002487 | 2023-11-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061521 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006155 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160815000551 | 2016-08-15 | CERTIFICATE OF CHANGE | 2016-08-15 |
| 160512007245 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006032 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 140131002274 | 2014-01-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 110624000791 | 2011-06-24 | CERTIFICATE OF CHANGE | 2011-06-24 |
| 030130000779 | 2003-01-30 | CERTIFICATE OF CHANGE | 2003-01-30 |
| B743727-3 | 1989-02-21 | CERTIFICATE OF AMENDMENT | 1989-02-21 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
