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BROADCAST DEVICES, INC.

Company Details

Name: BROADCAST DEVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1985 (39 years ago)
Entity Number: 1024190
County: Westchester
Place of Formation: New York
Address: 425 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 3199 ALBANY POST RD STE 122, BUCHANAN, NY, United States, 10511
Principal Address ZIP Code: 10511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROADCAST DEVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133300972 2024-07-01 BROADCAST DEVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334310
Sponsor’s telephone number 9147375032
Plan sponsor’s address 3199 ALBANY POST RD - STE 122, BUCHANAN, NY, 105111639

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing DIANE L TARSIO
BROADCAST DEVICES, INC. PROFIT SHARING PLAN 2022 133300972 2023-06-28 BROADCAST DEVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334310
Sponsor’s telephone number 9147375032
Plan sponsor’s address 3199 ALBANY POST RD STE 122, BUCHANAN, NY, 105111639

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DIANE TARSIO
BROADCAST DEVICES, INC. PROFIT SHARING PLAN 2021 133300972 2022-08-18 BROADCAST DEVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334310
Sponsor’s telephone number 9147375032
Plan sponsor’s address 3199 ALBANY POST RD STE 122, BUCHANAN, NY, 105111639

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing DIANE TARSIO
BROADCAST DEVICES, INC. PROFIT 2020 133300972 2021-10-14 BROADCAST DEVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334310
Sponsor’s telephone number 9147375032
Plan sponsor’s address 3199 ALBANY POST RD STE 122, BUCHANAN, NY, 105111639

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DIANE TARSIO
BROADCAST DEVICES, INC. PROFIT SHARING PLAN 2019 133300972 2020-07-17 BROADCAST DEVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334310
Sponsor’s telephone number 9147375032
Plan sponsor’s address 3199 ALBANY POST RD STE 122, BUCHANAN, NY, 105111639

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing DIANE TARSIO

DOS Process Agent

Name Role Address
CIARELLI, DEMPSEY & CORNACCHIA DOS Process Agent 425 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ROBERT C TARSIO Chief Executive Officer 3199 ALBANY POST RD STE 122, BUCHANAN, NY, United States, 10511

History

Start date End date Type Value
2009-09-24 2013-09-11 Address 2066 E MAIN STREET, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
2009-09-24 2013-09-11 Address 2066 E MAIN STREET, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
1999-10-19 2009-09-24 Address 5 CRESTVIEW AVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
1999-10-19 2009-09-24 Address 5 CRESTVIEW AVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
1995-07-25 1999-10-19 Address 5 CRESTVIEW AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1995-07-25 1999-10-19 Address 5 CRESTVIEW AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1985-09-11 1999-10-19 Address CORNACCHIA, ESQS., 425 BROAD HOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190905060509 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170913006311 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150903006928 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130911006138 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110920002251 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090924002849 2009-09-24 BIENNIAL STATEMENT 2009-09-01
071106002810 2007-11-06 BIENNIAL STATEMENT 2007-09-01
051209002779 2005-12-09 BIENNIAL STATEMENT 2005-09-01
991019002587 1999-10-19 BIENNIAL STATEMENT 1999-09-01
971201002093 1997-12-01 BIENNIAL STATEMENT 1997-09-01

Related by officers

No related officers

Related by address

425 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

HAYESBRUNSWICK & PARTNERS, LLC KYLE F. LESTER C.P.A., P.C. LIFE QUALITY AUTOMOBILES OF STATEN ISLAND LLC PAUL ALBERT & ASSOCIATES LLC RICHARD D. FABER, D.D.S., P.C. TRIMAR REALTY CORP. TIMBERLAND BROKERAGE, LTD. WOODBURY MALL MERCHANT'S ASSOCIATION, INC. FOUR SEASONS CANDY, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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