Home Page
Counties
Westchester
10528
BROADCAST MANAGER, INC.

BROADCAST MANAGER, INC.

Headquarter

Company Details

Name:	BROADCAST MANAGER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1992 (33 years ago)
Entity Number:	1618178
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BROADCAST MANAGER, INC., IDAHO	5589519	IDAHO
Headquarter of	BROADCAST MANAGER, INC., ILLINOIS	CORP_74458882	ILLINOIS
Headquarter of	BROADCAST MANAGER, INC., FLORIDA	F24000000748	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARY DELGRANDE	Chief Executive Officer	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-05	2024-02-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-02	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-02-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-02-05	Address	40 Cuttermill Road, Suite 200, Great Neck, NY, 11021, USA (Type of address: Service of Process)
2020-10-30	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2020-10-30	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2014-09-05	2020-10-30	Address	65 BROADWAY STE 602, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2014-09-05	2020-10-30	Address	65 BROADWAY STE 602, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Service of Process)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1992-03-05	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-05	1994-03-28	Address	667 FOREST AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320001865	2024-03-20	BIENNIAL STATEMENT	2024-03-20
240205000299	2024-02-02	CERTIFICATE OF CHANGE BY ENTITY	2024-02-02
231205001563	2023-12-05	BIENNIAL STATEMENT	2022-03-01
201030060383	2020-10-30	BIENNIAL STATEMENT	2020-03-01
180307006820	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160307006195	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140905002055	2014-09-05	BIENNIAL STATEMENT	2014-03-01
040317002569	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020305002745	2002-03-05	BIENNIAL STATEMENT	2002-03-01
000321002625	2000-03-21	BIENNIAL STATEMENT	2000-03-01
980324002579	1998-03-24	BIENNIAL STATEMENT	1998-03-01
940328002906	1994-03-28	BIENNIAL STATEMENT	1994-03-01
920305000117	1992-03-05	CERTIFICATE OF INCORPORATION	1992-03-05

Date of last update: 02 Dec 2024

Sources: New York Secretary of State