| Name: | BORDER INTERNATIONAL BROADCASTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1998 (27 years ago) |
| Entity Number: | 2289949 |
| ZIP code: | 10005 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 1 Mateway Park Drive, Unit 233, Renfrew, Canada, K7V 4J4 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON POLE | Chief Executive Officer | 1 MATEWAY PARK DRIVE, UNIT 233, BOX 961, RENFREW, Canada, K7V 4J4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 28868 YELLOW FIN TRAIL, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 1 MATEWAY PARK DRIVE, UNIT 233, BOX 961, RENFREW, CAN (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 1 MATEWAY PARK DRIVE, UNIT 233, BOX 961, RENFREW, CAN (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 28868 YELLOW FIN TRAIL, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-03-04 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2025-01-13 | 2025-03-04 | Address | 1 MATEWAY PARK DRIVE, UNIT 233, BOX 961, RENFREW, CAN (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-03-04 | Address | 28868 YELLOW FIN TRAIL, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-30 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-01-31 | Address | 28868 YELLOW FIN TRAIL, BONITA SPRINGS, FL, 34135, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304003009 | 2025-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-24 |
| 250113001437 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 240131001500 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 200803063125 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006605 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006959 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007237 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002372 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100913002329 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811002073 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
