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BROAD MEDIA USA INC.

Company Details

Name: BROAD MEDIA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 2012 (12 years ago)
Entity Number: 4296439
County: Orange
Date of dissolution: 09 Nov 2021
Place of Formation: Delaware
Address: 45 ST. JOHN STREET, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 45 ST JOHN STREET, GOSHEN, NY, United States, 10924
Principal Address ZIP Code: 10924

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROAD MEDIA USA, INC. 401(K) PLAN 2023 460754422 2024-09-24 BROAD MEDIA USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 45 ST JOHN STREET, GOSHEN, NY, 109240000

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing NEIL WEBER
Valid signature Filed with authorized/valid electronic signature
BROAD MEDIA USA, INC. 401(K) PLAN 2022 460754422 2023-06-12 BROAD MEDIA USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 45 ST JOHN STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing NEIL R WEBER
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing NEIL R WEBER
BROAD MEDIA USA, INC. 401(K) PLAN 2021 460754422 2022-05-26 BROAD MEDIA USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 45 ST JOHN STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing NEIL R WEBER
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing NEIL R WEBER
BROAD MEDIA USA, INC. 401(K) PLAN 2020 460754422 2021-10-19 BROAD MEDIA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 45 ST JOHN STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing NEIL R WEBER
BROAD MEDIA USA, INC. 401(K) PLAN 2019 460754422 2020-06-02 BROAD MEDIA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 45 ST JOHN STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing NEIL R WEBER
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing NEIL R WEBER
BROAD MEDIA USA, INC. 401(K) PLAN 2018 460754422 2019-10-10 BROAD MEDIA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 11 OAKLAND AVE, WARWICK, NY, 109901532

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing NEIL WEBER
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing NEIL WEBER
BROAD MEDIA USA, INC. 401(K) PLAN 2017 460754422 2019-01-09 BROAD MEDIA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8455086575
Plan sponsor’s address 11 OAKLAND AVE, WARWICK, NY, 109901532

Signature of
Role Plan administrator
Date 2019-01-09
Name of individual signing NEIL WEBER
Role Employer/plan sponsor
Date 2019-01-09
Name of individual signing NEIL WEBER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 ST. JOHN STREET, GOSHEN, NY, United States, 10924

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DANIEL H LAW Chief Executive Officer 45 ST JOHN STREET, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2021-04-05 2021-11-09 Address 45 ST JOHN STREET, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2020-09-03 2021-04-05 Address 45 ST JOHN STREET, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2020-03-09 2021-11-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-02-13 2020-03-09 Address 11 OAKLAND AVENUE, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2018-02-08 2021-04-05 Address 11 OAKLAND AVENUE, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2018-02-08 2020-09-03 Address 11 OAKLAND AVENUE, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2017-02-24 2018-02-08 Address 1 MEADOW AVE, #210, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2017-02-24 2018-02-08 Address 1 MEADOW AVE #210, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office)
2016-12-08 2017-02-24 Address 1 MEADOW AVE #210, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2016-12-08 2018-02-13 Address 1 MEADOW AVE #210, FLORIDA, NY, 10921, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211109001756 2021-11-09 SURRENDER OF AUTHORITY 2021-11-09
210405002003 2021-04-05 AMENDMENT TO BIENNIAL STATEMENT 2020-09-01
200903060301 2020-09-03 BIENNIAL STATEMENT 2020-09-01
200309000274 2020-03-09 CERTIFICATE OF CHANGE 2020-03-09
180906006585 2018-09-06 BIENNIAL STATEMENT 2018-09-01
180312000612 2018-03-12 CERTIFICATE OF AMENDMENT 2018-03-12
180213000240 2018-02-13 CERTIFICATE OF CHANGE 2018-02-13
180208002013 2018-02-08 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
170224002043 2017-02-24 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
170224002031 2017-02-24 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01

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Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

45 ST. JOHN STREET, GOSHEN, NY, United States, 10924

BLUE RHINO LLC ORANGE COUNTY NY ARTS COUNCIL, INC. WILD CALLA LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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