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BROADRIDGE OUTPUT SOLUTIONS, INC.

Company Details

Name: BROADRIDGE OUTPUT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2001 (23 years ago)
Date of dissolution: 06 Sep 2022
Entity Number: 2689611
ZIP code: 07102
County: New York
Place of Formation: Delaware
Address: 2 GATEWAY CENTER, 283-299 MARK, ATT:CORPORATE TAX DEPT, Newark, NJ, United States, 07102
Principal Address: 2 GATEWAY CENTER, ATTN TAX DEPT, NEWARK, NJ, United States, 07102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2 GATEWAY CENTER, 283-299 MARK, ATT:CORPORATE TAX DEPT, Newark, NJ, United States, 07102

Chief Executive Officer

Name Role Address
LAURA MATLIN Chief Executive Officer 2 GATEWAY CENTER, 283-299 MARKET STREET, ATT:CORPORATE TAX DEPT, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2022-09-06 2022-09-06 Address 2 GATEWAY CENTER, ATT TAX DEPT, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2022-09-06 2022-09-06 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, ATT:CORPORATE TAX DEPT, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2019-10-28 2022-09-06 Address 2 GATEWAY CENTER, ATT TAX DEPT, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2019-02-25 2022-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-25 2022-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-23 2019-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-26 2019-10-28 Address 2 JOURNAL SQ PLAZA, ATTN TAX DEPT, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
2007-11-26 2019-10-28 Address 2 JOURNAL SQ PLAZA, ATT TAX DEPT, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220906002220 2022-09-06 CERTIFICATE OF TERMINATION 2022-09-06
211004000299 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191028060070 2019-10-28 BIENNIAL STATEMENT 2019-10-01
190225001012 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
SR-87824 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171017006133 2017-10-17 BIENNIAL STATEMENT 2017-10-01
161223000593 2016-12-23 CERTIFICATE OF MERGER 2016-12-23
151030006245 2015-10-30 BIENNIAL STATEMENT 2015-10-01
131011006152 2013-10-11 BIENNIAL STATEMENT 2013-10-01
120517000558 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State