| Name: | BROADVIEW SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1987 (37 years ago) |
| Date of dissolution: | 08 Oct 2010 |
| Entity Number: | 1180849 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8880 ESTERS BLVD, IRVING, TX, United States, 75063 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT B ALLEN | Chief Executive Officer | 8880 ESTERS BLVD, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-18 | 2003-12-10 | Address | 8880 ESTERS BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2003-12-10 | Address | 8880 ESTERS BLVD., IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2002-03-18 | Address | 8880 ESTERS BLVD., IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-14 | 2000-01-31 | Address | 1000 VIRGINIA CENTER PKWY, GLEN ALLEN, VA, 23058, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2000-01-31 | Address | C/O THE PITTSTON COMPANY, 1000 VIRGINIA CENTER PKWY, GLEN ALLEN, VA, 23058, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1998-01-14 | Address | C/O THE PITTSTON COMPANY, 100 FIRST STAMFORD PL, STAMFORD, CT, 06912, 0070, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1998-01-14 | Address | C/O THE PITTSTON COMPANY, 100 FIRST STAMFORD PL, STAMFORD, CT, 06912, 0070, USA (Type of address: Chief Executive Officer) |
| 1987-12-16 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-12-16 | 1998-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101008000689 | 2010-10-08 | CERTIFICATE OF TERMINATION | 2010-10-08 |
| 100128002334 | 2010-01-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 090701000556 | 2009-07-01 | CERTIFICATE OF AMENDMENT | 2009-07-01 |
| 080115002234 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060208003060 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002206 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 020318002705 | 2002-03-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000131002323 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 991012000493 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980114002649 | 1998-01-14 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
