| Name: | BROAD OK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1992 (33 years ago) |
| Entity Number: | 1655402 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 745 7TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH F BOYLE | Chief Executive Officer | 745 7TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2005-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-07-29 | 1997-04-07 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-07-29 | 2005-09-26 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-07-29 | 2005-09-26 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-06-12 | 1996-07-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050926002460 | 2005-09-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 000718002423 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002082 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 970407001079 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960729002559 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
