BROADWAY PREMIUM FUNDING CORP.

Branch

Company Details

Entity Name:	BROADWAY PREMIUM FUNDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Apr 2004 (21 years ago)
Branch of:	BROADWAY PREMIUM FUNDING CORP., NEW YORK (Company Number 2377785)
Date of dissolution:	27 Oct 2008 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Oct 2008 (16 years ago)
Document Number:	F04000002153
FEI/EIN Number	134060008
Address:	450 SKOKIE BLVD STE 1000, NORTHBROOK, IL, 60062
Mail Address:	450 SKOKIE BLVD STE 1000, NORTHBROOK, IL, 60062
Place of Formation:	NEW YORK

President

Name	Role	Address
CARUSO LOUIS	President	100 BROADWAY, NEW YORK, NY, 10005

Director

Name	Role	Address
CARUSO LOUIS	Director	100 BROADWAY, NEW YORK, NY, 10005
BURKE FRANK J	Director	450 SKOKIE BLVD SUITE 1000, NORTHBROOK, IL, 60062
DYKSTRA DAVID A	Director	727 N BANK LANE, LAKE FOREST, IL, 60045
STEENBERG MARK A	Director	450 SKOKIE BLVD SUITE 1000, NORTHBROOK, IL, 60062

Chief Executive Officer

Name	Role	Address
FEUERZEIG SCOT	Chief Executive Officer	100 BROADWAY, NEW YORK, NY, 10005

Vice President

Name	Role	Address
BURKE FRANK J	Vice President	450 SKOKIE BLVD SUITE 1000, NORTHBROOK, IL, 60062
DYKSTRA DAVID A	Vice President	727 N BANK LANE, LAKE FOREST, IL, 60045
STEENBERG MARK A	Vice President	450 SKOKIE BLVD SUITE 1000, NORTHBROOK, IL, 60062

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-10-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-10-27	450 SKOKIE BLVD STE 1000, NORTHBROOK, IL 60062	No data
CHANGE OF MAILING ADDRESS	2008-10-27	450 SKOKIE BLVD STE 1000, NORTHBROOK, IL 60062	No data

Documents

Name	Date
Withdrawal	2008-10-27
ANNUAL REPORT	2008-01-14
Reg. Agent Change	2007-11-15
ANNUAL REPORT	2007-04-24
Reg. Agent Change	2007-04-18
ANNUAL REPORT	2006-08-01
ANNUAL REPORT	2005-03-14
Foreign Profit	2004-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State