Name: | BROAD OK CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Jul 1992 (32 years ago) (Companies founded in July 1992) |
Entity Number: | 1655402 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Principal Address: | 745 7TH ST, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
KENNETH F BOYLE | Chief Executive Officer | 745 7TH ST, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-07 | 2005-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-07-29 | 1997-04-07 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
1996-07-29 | 2005-09-26 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
1996-07-29 | 2005-09-26 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
1996-06-12 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1996-06-12 | 1996-07-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-08-03 | 1996-06-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-08-03 | 1996-07-29 | Address | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST/31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Principal Executive Office) |
1993-08-03 | 1996-07-29 | Address | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST/31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Chief Executive Officer) |
1992-07-30 | 1993-08-03 | Address | %C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050926002460 | 2005-09-26 | BIENNIAL STATEMENT | 2004-07-01 |
000718002423 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
980710002082 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
970407001079 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
960729002559 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
960612000034 | 1996-06-12 | CERTIFICATE OF CHANGE | 1996-06-12 |
940303000278 | 1994-03-03 | CERTIFICATE OF AMENDMENT | 1994-03-03 |
930803002441 | 1993-08-03 | BIENNIAL STATEMENT | 1993-07-01 |
920730000253 | 1992-07-30 | APPLICATION OF AUTHORITY | 1992-07-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State