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BROADMEDAV INC.

BROADMEDAV INC.

Company Details

Name:	BROADMEDAV INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2020 (5 years ago)
Entity Number:	5716411
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BROADMEDAV INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2915 OGLETOWN RD, STE 3199, NEWARK, DE, United States, 19713

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANNY TROTTIER	Chief Executive Officer	2915 OGLETOWN RD, #3199, NEWARK, DE, United States, 19713

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	2915 OGLETOWN RD, STE 3199, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	2915 OGLETOWN RD, #3199, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30	2024-02-01	Address	2915 OGLETOWN RD, STE 3199, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-24	2023-03-30	Address	2915 OGLETOWN RD, STE 3199, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-24	2023-03-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-26	2023-03-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-26	2023-03-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201036945	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230330002521	2023-03-29	CERTIFICATE OF AMENDMENT	2023-03-29
230324003132	2023-03-24	BIENNIAL STATEMENT	2022-02-01
200226000419	2020-02-26	APPLICATION OF AUTHORITY	2020-02-26

Date of last update: 21 Nov 2024

Sources: New York Secretary of State