| Name: | BROAD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1985 (40 years ago) |
| Entity Number: | 974135 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 BROAD AVENUE, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G.T. WOLF | DOS Process Agent | 5 BROAD AVENUE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| G.T. WOLF | Chief Executive Officer | 5 BROAD AVENUE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 1997-04-24 | Address | 5 BROAD AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-04-24 | Address | 16 CLUBHOUSE LANE, SCARSDALE, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-04-24 | Address | 5-7 BROAD AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1985-02-14 | 1993-03-01 | Address | 5-7 BROAD AVE., OSSINING, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126002411 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002655 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002664 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030129002836 | 2003-01-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 990209002567 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970424002739 | 1997-04-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002068 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930301003223 | 1993-03-01 | BIENNIAL STATEMENT | 1993-02-01 |
| B193241-4 | 1985-02-14 | CERTIFICATE OF INCORPORATION | 1985-02-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
