BROAD U.S.A. INC.

Company Details

Name:	BROAD U.S.A. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1997 (28 years ago) (Companies founded in March 1997)
Entity Number:	2123417
ZIP code:	07601 (Companies in New York, 07601)
County:	New York
Place of Formation:	New York
Address:	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, United States, 07601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

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2025-02-22

401 HACKENSACK AVE, SUITE 503, HACKENSACK, NJ, 07601, 6444, USA

401 HACKENSACK AVE SUITE 503, BROAD USA INC., HACKENSACK, NJ, 07601, 6444, USA

Business Information

URL	www.broadusa.com
Division Name	BROAD U.S.A INC.
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2024-02-26
Initial Registration Date	2020-03-24
Entity Start Date	1997-03-17
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	236116, 236220, 238220, 333413, 333415, 335210, 423730
Product and Service Codes	4120, 4460, N041, N054, Y1EZ, Y1FA, Y1JZ

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JEREMY S ZIMMAN
Role	ADMINISTRATION DIRECTOR
Address	401 HACKENSACK AVENUE, SUITE 503, HACKENSACK, NJ, 07601, 6444, USA

Government Business
Title	PRIMARY POC
Name	JEREMY S ZIMMAN
Role	ADMINISTRATION DIRECTOR
Address	401 HACKENSACK AVE, HACKENSACK, NJ, 07601, 6444, USA

Title	ALTERNATE POC
Name	FEN CHEN
Role	ACCOUNTANT
Address	401 HACKENSACK AVE, SUITE 503, HACKENSACK, NJ, 07601, USA

Past Performance
Title	PRIMARY POC
Name	FEN CHEN
Role	ACCOUNTANT
Address	401 HACKENSACK AVE, SUITE 503, HACKENSACK, NJ, 07601, USA

Chief Executive Officer

Name	Role	Address
SHUGUANG WANG	Chief Executive Officer	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, United States, 07601

DOS Process Agent

Name	Role	Address
BROAD U.S.A. INC.	DOS Process Agent	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, United States, 07601

History

Start date	End date	Type	Value
2023-11-01	2024-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2023-09-05	Address	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-05	2023-09-05	Address	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2015-03-12	2023-09-05	Address	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2015-03-12	2021-05-05	Address	401 HACKENSACK AVENUE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2011-04-21	2015-03-12	Address	401 HACKENSACK AVE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2011-04-21	2015-03-12	Address	401 HACKENSACK AVE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2011-04-21	2015-03-12	Address	401 HACKENSACK AVE, STE 503, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2009-05-28	2011-04-21	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2009-05-28	2011-04-21	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2009-05-28	2011-04-21	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2007-01-05	2009-05-28	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2007-01-05	2009-05-28	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2007-01-05	2009-05-28	Address	401 HACKENSACK AVE SUITE 503, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2001-04-13	2007-01-05	Address	1 WORLD TRADE CENTER, SUITE 8909, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
2001-04-13	2007-01-05	Address	420 LEXINGTON AVE., SUITE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2001-04-13	2007-01-05	Address	1 WORLD TRADE CENTER, SUITE 8907, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-04-01	2001-04-13	Address	ONE WORLD TRADE CENTER, SUITE 7929, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1999-04-01	2001-04-13	Address	ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-04-01	2001-04-13	Address	630 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-21	1999-03-02	Name	BROAD U.S.A. LTD
1997-03-17	1999-04-01	Address	630 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-17	1997-03-21	Name	BROADER U.S.A. LTD.
1997-03-17	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230905003043	2023-09-05	BIENNIAL STATEMENT	2023-03-01
210505061189	2021-05-05	BIENNIAL STATEMENT	2021-03-01
190306060672	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170317006305	2017-03-17	BIENNIAL STATEMENT	2017-03-01
150312006257	2015-03-12	BIENNIAL STATEMENT	2015-03-01
130606007502	2013-06-06	BIENNIAL STATEMENT	2013-03-01
110421002772	2011-04-21	BIENNIAL STATEMENT	2011-03-01
090528002484	2009-05-28	BIENNIAL STATEMENT	2009-03-01
070105002937	2007-01-05	BIENNIAL STATEMENT	2005-03-01
010413002774	2001-04-13	BIENNIAL STATEMENT	2001-03-01
990401002467	1999-04-01	BIENNIAL STATEMENT	1999-03-01
990302000779	1999-03-02	CERTIFICATE OF AMENDMENT	1999-03-02
970321000129	1997-03-21	CERTIFICATE OF AMENDMENT	1997-03-21
970317000380	1997-03-17	CERTIFICATE OF INCORPORATION	1997-03-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State