| Name: | THE BROADSTONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1975 (50 years ago) |
| Entity Number: | 379826 |
| ZIP code: | 18428 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 52 HOLIDAY DRIVE, PO BOX 367, HAWLEY, PA, United States, 18428 |
| Principal Address: | 10 EAST 70TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SAUNDRA WHITNEY | Chief Executive Officer | 10 EAST 70TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE SERVICE LLC | DOS Process Agent | 52 HOLIDAY DRIVE, PO BOX 367, HAWLEY, PA, United States, 18428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2018-09-27 | Address | 156 W 56TH ST SUITE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Service of Process) |
| 2004-12-14 | 2018-09-27 | Address | 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2018-09-27 | Address | 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2005-11-08 | Address | SUITE 3400, 888 SEVENTH AVE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process) |
| 1999-06-22 | 2001-04-16 | Address | SUITE 3400, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, 0199, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180927002013 | 2018-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 090827002891 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002431 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 20061026036 | 2006-10-26 | ASSUMED NAME LLC INITIAL FILING | 2006-10-26 |
| 051108002562 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
