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BROADRIVER, INCORPORATED

BROADRIVER, INCORPORATED

Branch

Company Details

Name:	BROADRIVER, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1980 (45 years ago)
Branch of:	BROADRIVER, INCORPORATED, Connecticut (Company Number 0006291)
Entity Number:	629744
ZIP code:	10005
County:	Westchester
Place of Formation:	Connecticut
Principal Address:	14 Ginger Road, High Falls, NY, United States, 12440
Address:	28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BARRY R KOFFLER	Chief Executive Officer	14 GINGER RD, HIGH FALLS, NY, United States, 12440

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	14 GINGER RD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer)
2023-06-22	2024-06-17	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-06-22	2023-06-22	Address	14 GINGER RD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer)
2023-06-22	2024-06-17	Address	14 GINGER RD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer)
2006-05-08	2023-06-22	Address	C/O B. KOFFLER, 14 GINGER RD, HIGH FALLS, NY, 12440, USA (Type of address: Service of Process)
2006-05-08	2023-06-22	Address	14 GINGER RD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer)
2002-04-26	2006-05-08	Address	C/O C. KOFFLER, 87 BARTINA LANE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2002-04-26	2006-05-08	Address	87 BARTINA LANE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2000-05-15	2002-04-26	Address	C/O A. KOFFLER, 87 BARTINA LANE, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2000-05-15	2002-04-26	Address	C/O A. KOFFLER, 87 BARTINA LANE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2000-05-15	2002-04-26	Address	87 BARTINA LANE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1996-08-26	2000-05-15	Address	ARTHUR KOFFLER, 39 GLENBROOK RD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1996-08-26	2000-05-15	Address	ARTHUR KOFFLER, 39 GLENBROOK RD, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
1992-12-03	2000-05-15	Address	39 GLENBROOK RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1992-12-03	1996-08-26	Address	39 GLENBROOK RD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1980-05-27	1996-08-26	Address	39 GLENBROOK RD, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240617002774	2024-06-17	BIENNIAL STATEMENT	2024-06-17
230622004111	2023-06-22	BIENNIAL STATEMENT	2022-05-01
120508006084	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100604003024	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080606002067	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060508002132	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040512002092	2004-05-12	BIENNIAL STATEMENT	2004-05-01
020426002597	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000515002906	2000-05-15	BIENNIAL STATEMENT	2000-05-01
980519002157	1998-05-19	BIENNIAL STATEMENT	1998-05-01
960826002026	1996-08-26	BIENNIAL STATEMENT	1996-05-01
000044002079	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921203002389	1992-12-03	BIENNIAL STATEMENT	1992-05-01
A671341-8	1980-05-27	APPLICATION OF AUTHORITY	1980-05-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State