| Name: | BROAD MANAGEMENT GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2010 (14 years ago) |
| Entity Number: | 4009056 |
| ZIP code: | 11211 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BROAD MANAGEMENT GROUP LLC, MISSISSIPPI | 1302524 | MISSISSIPPI |
| Headquarter of | BROAD MANAGEMENT GROUP LLC, FLORIDA | M15000009175 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USACORP INC | DOS Process Agent | 266 BROADWAY STE 401, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| USACORP INC | Agent | 266 BROADWAY STE 401, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-10-01 | Address | 266 BROADWAY STE 401, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2024-08-19 | 2024-10-01 | Address | 266 BROADWAY STE 401, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2023-09-18 | 2024-08-19 | Address | 325 DIVISION AVENUE, SUITE 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2023-09-18 | 2024-08-19 | Address | 325 division avenue, suite 201, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2021-08-24 | 2023-09-18 | Address | 1 PARAGON DR. STE 260, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2020-01-21 | 2021-08-24 | Address | 1 PARAGON DR. STE 260, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2016-10-06 | 2020-01-21 | Address | 21 ROBERT PITT DRIVE SUITE 208, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2010-10-19 | 2016-10-06 | Address | 21 ROBERT PITT DRIVE SUITE 202, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036240 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240819003363 | 2024-08-13 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-13 |
| 230918002547 | 2023-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-22 |
| 230130003156 | 2023-01-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 210824001644 | 2021-08-24 | CERTIFICATE OF AMENDMENT | 2021-08-24 |
| 201006060782 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 200121000107 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
| 181019006198 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006231 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 150327006065 | 2015-03-27 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
