| Name: | BROADWAY PREMIUM FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 08 Oct 2008 |
| Entity Number: | 2377785 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 100 BROADWAY, NEW YORK, NY, United States, 10005 |
| Address: | 1747-22 VETERANS MEMORIAL HWY., ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., Alabama | 000-920-476 | Alabama |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., CONNECTICUT | 0622551 | CONNECTICUT |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., IDAHO | 491224 | IDAHO |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., KENTUCKY | 0524226 | KENTUCKY |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., ILLINOIS | CORP_62812087 | ILLINOIS |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., RHODE ISLAND | 000107496 | RHODE ISLAND |
| Headquarter of | BROADWAY PREMIUM FUNDING CORP., FLORIDA | F04000002153 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1747-22 VETERANS MEMORIAL HWY., ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LOUIS CARUSO | Chief Executive Officer | 100 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-29 | 2008-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-07 | 2007-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-05-07 | 2007-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-21 | 2007-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-21 | 2007-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-14 | 2004-07-21 | Address | C/O JOHN SORRENTINO, 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-05-16 | 2000-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1999-05-13 | 2001-05-14 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-05-13 | 2000-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081008000403 | 2008-10-08 | CERTIFICATE OF MERGER | 2008-10-08 |
| 080522000591 | 2008-05-22 | CERTIFICATE OF CHANGE | 2008-05-22 |
| 080215002158 | 2008-02-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 071129000623 | 2007-11-29 | CERTIFICATE OF CHANGE | 2007-11-29 |
| 070507000733 | 2007-05-07 | CERTIFICATE OF CHANGE | 2007-05-07 |
| 050629002034 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 040721000255 | 2004-07-21 | CERTIFICATE OF CHANGE | 2004-07-21 |
| 030428002211 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002129 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 001117000651 | 2000-11-17 | CERTIFICATE OF AMENDMENT | 2000-11-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
