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BROADSPIRE SERVICES, INC.

Company Details

Name: BROADSPIRE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1995 (30 years ago) (Companies founded in February 1995)
Entity Number: 1897968
ZIP code: 12207 (Companies in Kings, 12207)
County: Kings
Place of Formation: Delaware
Principal Address: 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, United States, 30092
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL HOBERMAN Chief Executive Officer 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, United States, 30092

History

Start date End date Type Value
2019-02-06 2021-02-02 Address 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2015-02-02 2019-02-06 Address 1001 SUMMIT BLVD, C/O CRAWFORD & COMPANY, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
2015-02-02 2019-02-06 Address 1001 SUMMIT BLVD, C/O CRAWFORD & COMPANY, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2013-02-25 2015-02-02 Address 1001 SUMMIT BLVD, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2011-03-09 2013-02-25 Address 1001 SUMMIT BLVD, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2010-09-17 2011-03-09 Address 1001 SUMMIT BLVD, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2010-09-17 2015-02-02 Address ATTN: TAX DEPT, 1001 SUMMIT BLVD, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
2007-03-27 2010-09-17 Address 5620 GLENRIDGE DR, DRIVE NE, ATLANTA HILLS, GA, 30342, USA (Type of address: Principal Executive Office)
2007-03-27 2010-09-17 Address 1601 SW 80TH TERR, BLDG 1 4TH FLR, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2005-06-08 2007-03-27 Address 1601 SW 80TH TERR, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230206001846 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210202061406 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190206060767 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170202006555 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202006854 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140711000399 2014-07-11 CERTIFICATE OF CHANGE 2014-07-11
130225006345 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110309002045 2011-03-09 BIENNIAL STATEMENT 2011-02-01
100917003097 2010-09-17 BIENNIAL STATEMENT 2009-02-01
070327003098 2007-03-27 BIENNIAL STATEMENT 2007-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State