| Name: | BROAD CREEK FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Date of dissolution: | 06 Jun 2023 |
| Entity Number: | 4140188 |
| ZIP code: | 12564 (Companies in Dutchess, 12564) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | SEVEN BROAD STREET P.O. BOX 390, PAWLING, NY, United States, 12564 |
| Principal Address: | 138 KENT RD., WASSAIC, NY, United States, 12592 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SEVEN BROAD STREET P.O. BOX 390, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| IAN HOLBACK | Agent | 138 KENT RD., WSSAIC, NY, 12592 |
| Name | Role | Address |
|---|---|---|
| IAN HOLBACK | Chief Executive Officer | 138 KENT RD, WASSAIC, NY, United States, 12592 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 138 KENT RD, WASSAIC, NY, 12592, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2023-08-16 | Address | 138 KENT RD, WASSAIC, NY, 12592, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2023-08-16 | Address | 138 KENT RD., WSSAIC, NY, 12592, USA (Type of address: Registered Agent) |
| 2013-03-05 | 2023-08-16 | Address | 138 KENT RD., WASSAIC, NY, 12592, USA (Type of address: Service of Process) |
| 2011-09-09 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-09 | 2013-03-05 | Address | 511 MANHASSET WOODS RD., MANHASSET, NY, 11030, 1663, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816000899 | 2023-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-06 |
| 220719001671 | 2022-07-19 | BIENNIAL STATEMENT | 2021-09-01 |
| 190911060249 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170928006237 | 2017-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006423 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 131028006114 | 2013-10-28 | BIENNIAL STATEMENT | 2013-09-01 |
| 130305001098 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 110909000469 | 2011-09-09 | CERTIFICATE OF INCORPORATION | 2011-09-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
