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BROADBEAM CORPORATION

Company Details

Name: BROADBEAM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 2004 (20 years ago)
Date of dissolution: 07 Sep 2011
Entity Number: 3103634
ZIP code: 08810
County: Orange
Place of Formation: New Jersey
Address: 12 STULTS ROAD SUITE 138, DAYTON, NJ, United States, 08810
Principal Address: 2540 RTE 130, STE 116, CRANBURY, NJ, United States, 08512

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role
TODD SHINGLER Chief Executive Officer

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 STULTS ROAD SUITE 138, DAYTON, NJ, United States, 08810

History

Start date End date Type Value
2006-09-11 2008-09-03 Address 2540 RTE 130, CRANBURY, NJ, 08572, USA (Type of address: Chief Executive Officer)
2004-09-20 2009-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-20 2009-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110907000124 2011-09-07 SURRENDER OF AUTHORITY 2011-09-07
090922000129 2009-09-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-09-22
090716000141 2009-07-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-08-15
080903002362 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060911002334 2006-09-11 BIENNIAL STATEMENT 2006-09-01
040920000099 2004-09-20 APPLICATION OF AUTHORITY 2004-09-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State