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BROADVIEW INVESTMENTS LTD.

Company Details

Name: BROADVIEW INVESTMENTS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number: 2113555
ZIP code: 33301 (Companies in New York, 33301)
County: New York
Place of Formation: British Virgin Islands
Address: 1314 East Las Olas Blvd # 285, SUITE 285, SUITE 285, Fort Lauderdale, FL, United States, 33301
Principal Address: 1314 EAST LAS OLAS BLVD, SUITE 285, FORT LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name Role Address
MARIA CLARA GARBATI DOS Process Agent 1314 East Las Olas Blvd # 285, SUITE 285, SUITE 285, Fort Lauderdale, FL, United States, 33301

Chief Executive Officer

Name Role Address
ANTONIO E LAURIA Chief Executive Officer 1314 E LAS OLAS BLVD -, SUITE 285, FORT LAUDERDALE, FL, United States, 33301

History

Start date End date Type Value
2023-03-07 2023-03-07 Address 1314 E LAS OLAS BLVD -, SUITE 285, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2020-07-24 2023-03-07 Address 1314 EAST LAS OLAS BLVD., SUITE 285, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)
2020-07-24 2023-03-07 Address 1314 E LAS OLAS BLVD -, SUITE 285, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2020-07-23 2020-07-24 Address 1314 EAST LAS OLAS BLVD., SUITE 285, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)
2003-03-03 2020-07-23 Address 150 EAST 58TH ST, 34TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2001-03-27 2003-03-03 Address 1155 AVENUE OF AMERICAS, STE 2810, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-02-09 2001-03-27 Address ATTN: CARLOS J BIANCHI, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-02-09 2020-07-24 Address 8228 N.W. 68TH ST, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
1997-02-14 1999-02-09 Address ATTN: CARLOS J. BIANCHI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307002037 2023-03-07 BIENNIAL STATEMENT 2023-02-01
220324002576 2022-03-24 BIENNIAL STATEMENT 2021-02-01
200724060072 2020-07-24 BIENNIAL STATEMENT 2019-02-01
200723000383 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
030303002310 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010327002410 2001-03-27 BIENNIAL STATEMENT 2001-02-01
990209002885 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970214000533 1997-02-14 APPLICATION OF AUTHORITY 1997-02-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State