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BROADWAY DATA BASE INC.

Company Details

Name: BROADWAY DATA BASE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1991 (33 years ago)
Entity Number: 1584097
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 400 Connell Drive, Berkeley Heights, NJ, United States, 07922
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JULIEANN ESPER RAINVILLE Chief Executive Officer 400 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 400 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2022-05-01 2023-10-31 Address 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2022-05-01 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-01 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-29 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-26 2022-05-01 Address 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Service of Process)
2021-01-26 2022-05-01 Address 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2007-11-19 2021-01-26 Address 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031003871 2023-10-31 BIENNIAL STATEMENT 2023-10-01
230111001238 2023-01-11 BIENNIAL STATEMENT 2021-10-01
220501000436 2022-04-29 CERTIFICATE OF CHANGE BY ENTITY 2022-04-29
210126060590 2021-01-26 BIENNIAL STATEMENT 2019-10-01
141209002071 2014-12-09 BIENNIAL STATEMENT 2013-10-01
071119003159 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051129002377 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031006002566 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011023002545 2001-10-23 BIENNIAL STATEMENT 2001-10-01
931124002060 1993-11-24 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State