| Name: | BROADRIDGE ADVISOR COMPENSATION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1977 (48 years ago) |
| Date of dissolution: | 30 Jun 2017 |
| Entity Number: | 431097 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 FULTON ST, 9TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARBARA MININGHAM | Chief Executive Officer | 40 FULTON ST, 9TH FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-10 | 2013-04-23 | Address | 40 FULTON ST, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2016-11-15 | Name | M&O SYSTEMS, INC. |
| 2010-04-12 | 2016-11-15 | Address | 40 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-04-12 | 2016-11-15 | Address | (Type of address: Registered Agent) |
| 2007-04-25 | 2011-05-10 | Address | 70 EDGARS LANE, HASTINGS, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2003-08-18 | 2013-04-23 | Address | 40 FULTON STREET 9TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1995-06-23 | 2007-04-25 | Address | 70 EDGANS LANE, HASTINGS, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1995-06-23 | 2010-04-12 | Address | 675 MADISON AVE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85236 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170620000364 | 2017-06-20 | CERTIFICATE OF MERGER | 2017-06-30 |
| 161115000701 | 2016-11-15 | CERTIFICATE OF AMENDMENT | 2016-11-15 |
| 130423002356 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002310 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 110201000804 | 2011-02-01 | CERTIFICATE OF AMENDMENT | 2011-02-01 |
| 100412000682 | 2010-04-12 | CERTIFICATE OF CHANGE | 2010-04-12 |
| 20100210064 | 2010-02-10 | ASSUMED NAME CORP INITIAL FILING | 2010-02-10 |
| 090401002357 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
