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BROADWAY DEVELOPMENT CORP.

Company Details

Name: BROADWAY DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1985 (40 years ago)
Entity Number: 989230
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLEN CONNALLY Chief Executive Officer 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-14 2023-04-27 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2009-04-28 2014-01-14 Address 47 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-12-13 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-13 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-21 2009-04-28 Address 77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-09-13 2005-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2005-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-24 2003-04-21 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230427003348 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210419060418 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190417060239 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170427006008 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150427006037 2015-04-27 BIENNIAL STATEMENT 2015-04-01
140114006495 2014-01-14 BIENNIAL STATEMENT 2013-04-01
110429002035 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090428002373 2009-04-28 BIENNIAL STATEMENT 2009-04-01
070511002747 2007-05-11 BIENNIAL STATEMENT 2007-04-01
051213000156 2005-12-13 CERTIFICATE OF CHANGE 2005-12-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State