| Name: | BROADWING FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Mar 2011 |
| Entity Number: | 2327810 |
| ZIP code: | 80021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1025 ELDORADO BOULEVARD, BROOMFIELD, CO, United States, 80021 |
| Principal Address: | 1122 CAPITAL OF TEXAS HWY S, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 1025 ELDORADO BOULEVARD, BROOMFIELD, CO, United States, 80021 |
| Name | Role | Address |
|---|---|---|
| DR. DAVID R. HUBER | Chief Executive Officer | 7015 ALBERT EINSTEIN DR, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-22 | 2011-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-11-26 | 2005-01-25 | Address | C/O GENERAL COUNSEL, 200 N LASALLE ST #1100, CHICAGO, IL, 60601, 1014, USA (Type of address: Principal Executive Office) |
| 2002-11-26 | 2005-01-25 | Address | 200 N LASALLE ST #1100, CHICAGO, IL, 60601, 1014, USA (Type of address: Chief Executive Officer) |
| 2001-02-22 | 2002-11-26 | Address | 200 N LASALLE ST, #1100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2001-02-22 | 2002-11-26 | Address | 200 N LASALLE ST, #1100, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1999-10-06 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-06 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-23 | 1999-10-06 | Address | 200 N. LASALLE ST. SUITE 820, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000715 | 2011-03-23 | SURRENDER OF AUTHORITY | 2011-03-23 |
| 050606000803 | 2005-06-06 | CERTIFICATE OF AMENDMENT | 2005-06-06 |
| 050125002795 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 041222000991 | 2004-12-22 | CERTIFICATE OF CHANGE | 2004-12-22 |
| 021126002747 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 010222002708 | 2001-02-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 991006000269 | 1999-10-06 | CERTIFICATE OF CHANGE | 1999-10-06 |
| 981223000032 | 1998-12-23 | APPLICATION OF AUTHORITY | 1998-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
