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BROADCAST MANAGER, INC.

BROADCAST MANAGER, INC.

Headquarter

Company Details

Name:	BROADCAST MANAGER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1992 (33 years ago)
Entity Number:	1618178
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BROADCAST MANAGER, INC., FLORIDA	F24000000748	FLORIDA
Headquarter of	BROADCAST MANAGER, INC., IDAHO	5589519	IDAHO
Headquarter of	BROADCAST MANAGER, INC., ILLINOIS	CORP_74458882	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARY DELGRANDE	Chief Executive Officer	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-05	2024-02-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-02	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-02-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-02-05	Address	40 Cuttermill Road, Suite 200, Great Neck, NY, 11021, USA (Type of address: Service of Process)
2020-10-30	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2020-10-30	2023-12-05	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2014-09-05	2020-10-30	Address	65 BROADWAY STE 602, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2014-09-05	2020-10-30	Address	65 BROADWAY STE 602, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Service of Process)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1994-03-28	2014-09-05	Address	16 CORNELL PLACE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1992-03-05	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-05	1994-03-28	Address	667 FOREST AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320001865	2024-03-20	BIENNIAL STATEMENT	2024-03-20
240205000299	2024-02-02	CERTIFICATE OF CHANGE BY ENTITY	2024-02-02
231205001563	2023-12-05	BIENNIAL STATEMENT	2022-03-01
201030060383	2020-10-30	BIENNIAL STATEMENT	2020-03-01
180307006820	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160307006195	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140905002055	2014-09-05	BIENNIAL STATEMENT	2014-03-01
040317002569	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020305002745	2002-03-05	BIENNIAL STATEMENT	2002-03-01
000321002625	2000-03-21	BIENNIAL STATEMENT	2000-03-01
980324002579	1998-03-24	BIENNIAL STATEMENT	1998-03-01
940328002906	1994-03-28	BIENNIAL STATEMENT	1994-03-01
920305000117	1992-03-05	CERTIFICATE OF INCORPORATION	1992-03-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2217578302

2021-01-20

0202

PPS

777, WHITE PLAINS, NY, 10604

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	265462.5
Loan Approval Amount (current)	265462.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10604
Project Congressional District	NY-17
Number of Employees	13
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	267003.66
Forgiveness Paid Date	2021-09-07

4113717305

2020-04-29

0202

PPP

65 Broadway, New York, NY, 10006

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	265400
Loan Approval Amount (current)	265400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10006-0001
Project Congressional District	NY-10
Number of Employees	13
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	43251
Originating Lender Name	Peapack-Gladstone Bank
Originating Lender Address	BEDMINSTER, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	267610.45
Forgiveness Paid Date	2021-03-05

Date of last update: 26 Feb 2025

Sources: New York Secretary of State