| Name: | BROADSPIRE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 21 Jun 2011 |
| Entity Number: | 2978860 |
| ZIP code: | 30302 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX DEPARTMENT, PO BOX 5047, ATLANTA, GA, United States, 30302 |
| Principal Address: | 1001 SUMMIT BLVD, ATLANTA, GA, United States, 30319 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAWFORD & COMPANY | DOS Process Agent | ATTN: TAX DEPARTMENT, PO BOX 5047, ATLANTA, GA, United States, 30302 |
| Name | Role | Address |
|---|---|---|
| DENNIS R REPLOGLE | Chief Executive Officer | 1601 SW 80TH TERRACE BLDG1, 4TH FLOOR, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2008-01-29 | Address | C/O PLATINUM EQUITY, LLC, 360 N CRESCENT DR / SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2008-01-29 | Address | 360 N CRESCENT DR / SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2003-11-18 | 2011-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-18 | 2011-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110621000165 | 2011-06-21 | SURRENDER OF AUTHORITY | 2011-06-21 |
| 080129002673 | 2008-01-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003115 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031118000516 | 2003-11-18 | APPLICATION OF AUTHORITY | 2003-11-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
