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BROADSPIRE NATIONAL SERVICES, INC.

Branch

Company Details

Name: BROADSPIRE NATIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1992 (32 years ago)
Date of dissolution: 16 Jul 2019
Branch of: BROADSPIRE NATIONAL SERVICES, INC., Florida (Company Number F37995)
Entity Number: 1656286
ZIP code: 10011
County: New York
Place of Formation: Florida
Principal Address: 1600 SW 80TH TERRACE, PLANTATION, FL, United States, 33324
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
BROADSPIRE NATIONAL SERVICES, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD CHUNG-I LEE Chief Executive Officer 1600 SW 80TH TERRACE, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2012-02-23 2014-07-01 Address 175 RUNNING HILL ROAD, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
2008-07-24 2012-02-23 Address 55 LANE ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2006-08-01 2008-07-24 Address 1601 SW 80TH TERRACE, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2006-08-01 2008-07-24 Address 151 FARMINGTON AVE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2004-09-23 2006-08-01 Address 2049 CENTURY PARK E, STE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-14 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-23 2006-08-01 Address 1601 S.W. 80TH TERACE, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
1998-07-23 2004-09-23 Address 1601 SW 80TH TERRACE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
1997-06-20 2003-10-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190716000533 2019-07-16 CERTIFICATE OF TERMINATION 2019-07-16
SR-19928 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006803 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705007836 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006638 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120718006331 2012-07-18 BIENNIAL STATEMENT 2012-07-01
120223002229 2012-02-23 BIENNIAL STATEMENT 2010-07-01
080724002093 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060801002507 2006-08-01 BIENNIAL STATEMENT 2006-07-01
040923002033 2004-09-23 BIENNIAL STATEMENT 2004-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State