| Name: | BROADTOWER INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4744267 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BROADTOWER INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | BROADTOWER INSURANCE SERVICES |
| Address: | 2860 Michelle Drive, Suite 150, Irvine, CA, United States, 92606 |
| Address ZIP Code: | 92606 |
| Name | Role | Address |
|---|---|---|
| BROADTOWER INSURANCE SOLUTIONS, INC. | DOS Process Agent | 2860 Michelle Drive, Suite 150, Irvine, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| ANDREW HOLDEN | Chief Executive Officer | 2860 MICHELLE DRIVE, SUITE 150, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 2860 MICHELLE DRIVE, SUITE 150, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 4400 MACARTHUR BLVD 8TH FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-05 | Address | 4400 MACARTHUR BLVD FL 8, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2017-04-11 | 2023-04-05 | Address | 4400 MACARTHUR BLVD 8TH FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2021-04-26 | Address | 4400 MACARTHUR BLVD. 8TH FL., NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405004493 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060584 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060272 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006372 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417000756 | 2015-04-17 | APPLICATION OF AUTHORITY | 2015-04-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
