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BROADRIDGE MANAGED SOLUTIONS, INC.

Company Details

Name: BROADRIDGE MANAGED SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3539127
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 2 Gateway Center, 283-299 Market Street, Newak, NJ, United States, 07102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LAURA MATLIN Chief Executive Officer 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, United States, 07102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 420 LEXINGTON AVE, STE 615, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2019-02-25 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-25 2023-07-12 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)
2019-01-28 2019-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-22 2023-07-12 Address 420 LEXINGTON AVE, STE 615, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2009-07-22 2012-08-03 Address 420 LEXINGTON AVE, STE 615, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712000444 2023-07-12 BIENNIAL STATEMENT 2023-07-01
230103002466 2023-01-03 BIENNIAL STATEMENT 2021-07-01
200507060506 2020-05-07 BIENNIAL STATEMENT 2019-07-01
190225001017 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
SR-95161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-95162 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140401000594 2014-04-01 CERTIFICATE OF AMENDMENT 2014-04-01
120803000772 2012-08-03 CERTIFICATE OF CHANGE 2012-08-03
110725002233 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090722002378 2009-07-22 BIENNIAL STATEMENT 2009-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State