| Name: | 481 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1985 (40 years ago) |
| Entity Number: | 970012 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 E. 31ST ST., 4TH FL., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTHER YIP | Chief Executive Officer | 39 E. 31ST ST., 4TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ESTHER Y YIP | DOS Process Agent | 39 E. 31ST ST., 4TH FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 2009-01-14 | Address | 39 E. 31ST ST., 4TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-01-29 | 1999-02-05 | Address | 622 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226006290 | 2015-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130208002095 | 2013-02-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002787 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002530 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 050209002347 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002595 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002698 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002130 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| B187372-4 | 1985-01-29 | CERTIFICATE OF INCORPORATION | 1985-01-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
