3573 BROADWAY CORP. (Entity# 02658822) is a corporation registered with California Secretary of State. The business incorporation date is June 28, 2004. The corporation status is Surrendered.
| Corporation Number | 02658822 |
| Corporation Name | 3573 BROADWAY CORP. |
| Incorporation Date | 2004-06-28 |
| Corporation Status | Surrendered |
| SO File Number | E252860 |
| SO File Date | 2006-04-28 |
| Mailing Address |
120 N Lasalle Suite 3300 Chicago IL 60602 |
| CEO Name | KEVIN FLYNN |
| CEO Address |
120 N Lasalle Suite 3300 Chicago IL 62062 |
| Agent Name | JOHN C PRESNELL |
| Agent Address |
118 S Clark Ph2 W Hollywood CA 90048 |
| Jurisdiction | MO |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-05-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-04-28 | - SURC | D0913259 |
| Street Address |
120 N LASALLE SUITE 3300 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rinaldo Corp. | 120 N Lasalle, Suite 3300, Chicago, IL 60602 | KEVIN FLYNN | 2004-06-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Duo Usa, Incorporated | 70 W.madison St. Suite 5750, Chicago, IL 60602 | GUILHEM DUREAU | 2017-06-15 |
| The Wild Faery Company | 70 W Madison St. Suite 5750, Chicago, IL 60602 | JULIEN MOMBERT | 2017-06-05 |
| Itemmaster, Inc. | 30 N. Lasalle Street, Suite 3500, Chicago, IL 60602 | MICHAEL MURRAY | 2017-03-09 |
| Paul L Klein Travel Service, Inc. | 1 N Lasalle St Ste 1901, Chicago, IL 60602 | TIMOTHY JUERGEN KRENZIEN | 2017-03-03 |
| Diza Hospitality Golden State Subs Inc. | 9 W Washington St, Suite 406, Chicago, IL 60602 | KARIM KHOWAJA | 2017-01-26 |
| Recsolu, Inc. | 120 N Lasalle St Ste 3700, Chicago, IL 60602 | JASON WEINGARTEN | 2016-11-30 |
| The Smart Cube, Inc. Which Will Be Doing Business In California As Ts Cube, Inc. | 33 N Dearborn St Ste 805, Chicago, IL 60602 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-10-19 |
| The Duracell Company | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 | ANGELO PANTALEO | 2016-07-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOHN C PRESNELL |
Please comment or provide details below to improve the information on 3573 BROADWAY CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.