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BROADRIDGE SECURITIES PROCESSING SOLUTIONS, INC.

Company Details

Name: BROADRIDGE SECURITIES PROCESSING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1985 (39 years ago)
Date of dissolution: 18 Jan 2017
Entity Number: 1045051
ZIP code: 07306
County: New York
Place of Formation: Delaware
Address: ATT: GENERAL COUNSEL, 2 JOURNAL SQUARE PLAZA, JERSEY CITY, NJ, United States, 07306
Principal Address: ATTN: TAX DEPT., 2 JOURNAL SQUARE, JERSEY CITY, NJ, United States, 07306

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BROADRIDGE FINANCIAL SOLUTIONS, INC. DOS Process Agent ATT: GENERAL COUNSEL, 2 JOURNAL SQUARE PLAZA, JERSEY CITY, NJ, United States, 07306

Chief Executive Officer

Name Role Address
ADAM AMSTERDAM Chief Executive Officer ATTN: TAX DEPT., 2 JOURNAL SQUARE, JERSEY CITY, NJ, United States, 07306

History

Start date End date Type Value
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-10 2010-08-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-08-10 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-06-28 2005-06-28 Address ONE ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)
2005-06-28 2007-08-10 Address ONE ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)
1999-11-23 2007-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-13 2005-06-28 Address 1 ADP BLVD, MS 433, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)
1998-01-13 2007-12-24 Address 1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
1996-09-05 1998-01-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-05 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-85417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170118000161 2017-01-18 CERTIFICATE OF TERMINATION 2017-01-18
151228006095 2015-12-28 BIENNIAL STATEMENT 2015-12-01
140317002235 2014-03-17 BIENNIAL STATEMENT 2013-12-01
120517000564 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
120105002047 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100819000695 2010-08-19 CERTIFICATE OF MERGER 2010-08-19
091223002802 2009-12-23 BIENNIAL STATEMENT 2009-12-01
071224002769 2007-12-24 BIENNIAL STATEMENT 2007-12-01
070810000233 2007-08-10 CERTIFICATE OF CHANGE 2007-08-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State