| Name: | BROADWAY PEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2004 (20 years ago) |
| Entity Number: | 3108858 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT CASSERA | Chief Executive Officer | 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2018-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-13 | 2018-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-14 | 2012-10-02 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-11-01 | 2012-09-13 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-01 | 2011-01-14 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-09-30 | 2010-11-01 | Address | ROBERT CASSERA, 160 BROADAWY 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423000178 | 2018-04-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-23 |
| 180130000344 | 2018-01-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-01 |
| 140916006792 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002000994 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120920002540 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 120913001238 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 110114002134 | 2011-01-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 101101000154 | 2010-11-01 | CERTIFICATE OF CHANGE | 2010-11-01 |
| 080915002055 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 040930000797 | 2004-09-30 | CERTIFICATE OF INCORPORATION | 2004-09-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
