| Name: | 2790 BROADWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1984 (40 years ago) |
| Entity Number: | 942040 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Avenue, 14th FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELISSA BROWN | Chief Executive Officer | 99 PARK AVENUE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Avenue, 14th FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 2790 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 99 PARK AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2024-11-26 | Address | 2790 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2024-11-26 | Address | 770 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1998-10-30 | 2017-01-05 | Address | 5919 RIVERDALE AVE, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 1992-12-01 | 2017-01-05 | Address | 2790 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 2017-01-05 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1998-10-30 | Address | C/O KOPPELL & DRACHLER, 28 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-11-26 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126001474 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 221103003047 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 210709002463 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 170105002026 | 2017-01-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 001110002599 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981030002363 | 1998-10-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002115 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931102002955 | 1993-11-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002272 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B164458-5 | 1984-11-26 | CERTIFICATE OF INCORPORATION | 1984-11-26 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
