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BROAD OK CORP.

Company Details

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

Chief Executive Officer

Name Role Address
KENNETH F BOYLE Chief Executive Officer 745 7TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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