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BROADRIDGE RETIREMENT AND WORKPLACE, INC.

Company Details

Name: BROADRIDGE RETIREMENT AND WORKPLACE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2007 (18 years ago)
Entity Number: 3514931
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: BROADRIDGE RETIREMENT AND WORKPLACE, INC.
Principal Address: 2 Gateway Center, 283-299 Market Street, Newark, NJ, United States, 07102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 717 17TH ST, STE 1300, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-02 2023-05-02 Address 717 17TH ST, STE 1300, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-13 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-02 2023-06-13 Address 717 17TH ST, STE 1300, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-25 2021-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230613003549 2023-06-12 CERTIFICATE OF AMENDMENT 2023-06-12
230502001152 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210503062407 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200507060622 2020-05-07 BIENNIAL STATEMENT 2019-05-01
190422060335 2019-04-22 BIENNIAL STATEMENT 2017-05-01
190225000976 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
SR-94761 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150724006067 2015-07-24 BIENNIAL STATEMENT 2015-05-01
130502006093 2013-05-02 BIENNIAL STATEMENT 2013-05-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State