| Name: | BROADSPIRE NATIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1992 (33 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 |
| Name | Role | Address |
|---|---|---|
| BROADSPIRE NATIONAL SERVICES, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD CHUNG-I LEE | Chief Executive Officer | 1600 SW 80TH TERRACE, PLANTATION, FL, United States, 33324 |
| 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 | 151 FARMINGTON AVE, HARTFORD, CT, 06156, 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) |
| 2004-09-23 | 2006-08-01 | Address | 2049 CENTURY PARK E, STE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
