| Name: | BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3530595 |
| ZIP code: | 07102 (Companies in New York, 07102) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 Gateway Center, 283-299 Market Street, Newark, NJ, United States, 07102 |
| Principal Address: | ATTN: TAX DEPT, 2 GATEWAY CENTER, NEWARK, NJ, United States, 07102 |
Contact Details
Phone +1 800-353-0103
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77XQ5 | Active | Non-Manufacturer | 2014-09-19 | 2024-09-25 | 2029-09-25 | 2025-09-23 | |||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
| POC | CAITLIN CONNOLLY |
| Phone | +1 631-274-2571 |
| Address | 5 DAKOTA DR STE 300, NEW HYDE PARK, NY, 11042 1109, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (3) | |
|---|---|
| CAGE number | 99Y04 |
| Owner Type | Immediate |
| Legal Business Name | BROADRIDGE INVESTOR COMMUNICATION SOLUTIONS, INC. |
| CAGE number | 9BKA1 |
| Owner Type | Immediate |
| Legal Business Name | BROADRIDGE OUTPUT SOLUTIONS, LLC |
| CAGE number | 998M8 |
| Owner Type | Immediate |
| Legal Business Name | BROADRIDGE SECURITIES PROCESSING SOLUTIONS, LLC |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2 Gateway Center, 283-299 Market Street, Newark, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| LAURA MATLIN | Chief Executive Officer | ATTN: TAX DEPT, 2 GATEWAY CENTER, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | ATTN: TAX DEPT, 2 GATEWAY CENTER, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-27 | Address | ATTN: TAX DEPT, 2 GATEWAY CENTER, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-30 | 2019-06-03 | Address | ATTN: TAX DEPT, 2 JOURNAL SQUARE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2012-08-15 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-06-30 | 2019-06-03 | Address | ATTN: TAX DEPT, 2 JOURNAL SQUARE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2011-06-30 | Address | ATTN: TAX DEPT, 2 JOURNAL SQUARE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627000150 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061292 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063134 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190225001181 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-95016 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170619006022 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625006162 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006528 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 120815001128 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110630002560 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
