| Name: | BROADSPIRE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2009 (15 years ago) |
| Entity Number: | 3818269 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Address ZIP Code: | 19808 |
| Principal Address: | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, United States, 30092 |
| Principal Address ZIP Code: | 30092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOBERMAN | Chief Executive Officer | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-06-20 | Address | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-06-20 | Address | 5335 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-11 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-13 | 2019-06-06 | Address | 1001 SUMMIT BLVD, ATLANTA, GA, 30316, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2019-06-06 | Address | 1001 SUMMIT BLVD, ATLANTA, GA, 30316, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2014-07-11 | Address | 1001 SUMMIT BOULEVARD, ATLANTA, GA, 30316, USA (Type of address: Service of Process) |
| 2011-07-21 | 2013-06-13 | Address | 1001 SUMMIT BLVD, ATLANTA, GA, 30316, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003378 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000796 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190606060131 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006091 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006042 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 140711000384 | 2014-07-11 | CERTIFICATE OF CHANGE | 2014-07-11 |
| 130613006108 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110721002303 | 2011-07-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604000217 | 2009-06-04 | CERTIFICATE OF INCORPORATION | 2009-06-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
