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THE BROADSTONE GROUP, INC.

Company Details

Name: THE BROADSTONE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1975 (49 years ago)
Entity Number: 379826
ZIP code: 18428
County: New York
Place of Formation: Pennsylvania
Address: 52 HOLIDAY DRIVE, PO BOX 367, HAWLEY, PA, United States, 18428
Principal Address: 10 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
SAUNDRA WHITNEY Chief Executive Officer 10 EAST 70TH STREET, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
NATIONAL CORPORATE SERVICE LLC DOS Process Agent 52 HOLIDAY DRIVE, PO BOX 367, HAWLEY, PA, United States, 18428

History

Start date End date Type Value
2005-11-08 2018-09-27 Address 156 W 56TH ST SUITE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Service of Process)
2004-12-14 2018-09-27 Address 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Principal Executive Office)
2004-12-14 2018-09-27 Address 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Chief Executive Officer)
2001-04-16 2005-11-08 Address SUITE 3400, 888 SEVENTH AVE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process)
1999-06-22 2001-04-16 Address SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process)
1999-01-20 1999-06-22 Address SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process)
1998-02-24 1999-01-20 Address SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process)
1993-09-17 2004-12-14 Address 888 7TH AVENUE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Principal Executive Office)
1993-09-17 2004-12-14 Address 888 7TH AVENUE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Chief Executive Officer)
1993-09-17 1998-02-24 Address 888 7TH AVENUE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180927002013 2018-09-27 BIENNIAL STATEMENT 2017-09-01
090827002891 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070906002431 2007-09-06 BIENNIAL STATEMENT 2007-09-01
20061026036 2006-10-26 ASSUMED NAME LLC INITIAL FILING 2006-10-26
051108002562 2005-11-08 BIENNIAL STATEMENT 2005-09-01
041214002483 2004-12-14 AMENDMENT TO BIENNIAL STATEMENT 2003-09-01
030829002167 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010829002790 2001-08-29 BIENNIAL STATEMENT 2001-09-01
010416000234 2001-04-16 CERTIFICATE OF MERGER 2001-04-16
990928002594 1999-09-28 BIENNIAL STATEMENT 1999-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State