| Name: | BROADVIEW NP ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2756064 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| TONY THOMAS | Chief Executive Officer | 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-04 | 2018-04-10 | Address | 1018 WEST 9TH AVE., KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2010-04-20 | 2014-04-04 | Address | 800 WESTCHESTER AVE SUITE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2007-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-24 | 2010-04-20 | Address | 800 WESTCHESTER AVE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2018-04-10 | Address | 800 WESTCHESTER AVENUE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2007-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-17 | 2007-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201230000633 | 2020-12-30 | CERTIFICATE OF MERGER | 2020-12-31 |
| 200428060378 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 190408000261 | 2019-04-08 | CERTIFICATE OF CHANGE | 2019-04-08 |
| SR-35152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180410006347 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006556 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140404006045 | 2014-04-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 120416002528 | 2012-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002872 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
