| Name: | BROADREACH MEDICAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5233176 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1350 BROADWAY, SUITE 410, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BROADREACH MEDICAL RESOURCES, INC. | 3963072 | IDAHO |
| Headquarter of | BROADREACH MEDICAL RESOURCES, INC. | df99a940-16d8-ea11-919f-00155d32b905 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH N. SAVASTA | Chief Executive Officer | 1350 BROADWAY, SUITE 410, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 1350 BROADWAY, SUITE 410, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2023-11-29 | Address | 1350 BROADWAY, SUITE 410, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2021-05-11 | Address | 1350 BROADWAY, SUITE 410, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-11-10 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2017-11-10 | 2023-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129019057 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110002639 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 210511002002 | 2021-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 201026060053 | 2020-10-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 200825000254 | 2020-08-25 | CERTIFICATE OF MERGER | 2020-08-25 |
| 190709000499 | 2019-07-09 | CERTIFICATE OF AMENDMENT | 2019-07-09 |
| 171110000519 | 2017-11-10 | CERTIFICATE OF INCORPORATION | 2017-11-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
