| Name: | BROAD TODDLER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2023 (2 years ago) |
| Entity Number: | 6726117 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BROAD TODDLER, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10122 |
| Principal Address: | 437 Madison Ave, STE 3700, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| JOSHUA RIVERA RODRIGUEZ | Chief Executive Officer | 437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-03-20 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-03-20 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2025-02-12 | 2025-03-20 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10122, USA (Type of address: Service of Process) |
| 2024-08-27 | 2025-02-12 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-27 | 2025-02-12 | Address | 1925 century park east, 22nd floor, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-08-27 | Address | 1925 century park east, 22nd floor, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320001171 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 250212002525 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 240827000425 | 2024-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-23 |
| 230208000378 | 2023-02-07 | APPLICATION OF AUTHORITY | 2023-02-07 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
