| Name: | BROADWAY PREMIUM FUNDING CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 14 Dec 2001 (23 years ago) |
| Branch of: | BROADWAY PREMIUM FUNDING CORP., NEW YORK (Company Number 2377785) |
| Business ID: | 710504 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 100 BROADWAYNEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Louis J Caruso | Director | 100 Broadway, New York, NY 10005 |
| Arnol B Kaplan | Director | 100 Broadway, New York, NY 10005 |
| Scot Feuerzeig | Director | 100 Broadway, New York, NY 10005 |
| David A. Dykstra | Director | 727 N Bank Lane, Lake Forest, IL 60045 |
| Mark A. Steenberg | Director | 450 Skokie Blvd Suite 1000, Northbrook, IL 60062 |
| Frank J. Burke | Director | 450 Skokie Blvd Suite 1000, Northbrook, IL 60062 |
| Name | Role | Address |
|---|---|---|
| Louis J Caruso | President | 100 Broadway, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Scot Feuerzeig | Other | 100 Broadway, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Frank J. Burke | Treasurer | 450 Skokie Blvd Suite 1000, Northbrook, IL 60062 |
| Name | Role | Address |
|---|---|---|
| Frank J. Burke | Vice President | 450 Skokie Blvd Suite 1000, Northbrook, IL 60062 |
| David A. Dykstra | Vice President | 727 N Bank Lane, Lake Forest, IL 60045 |
| Mark A. Steenberg | Vice President | 450 Skokie Blvd Suite 1000, Northbrook, IL 60062 |
| Name | Role | Address |
|---|---|---|
| David A. Dykstra | Secretary | 727 N Bank Lane, Lake Forest, IL 60045 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2008-11-03 | Withdrawal |
| Annual Report | Filed | 2008-02-21 | Annual Report |
| Amendment Form | Filed | 2007-11-15 | Amendment |
| Annual Report | Filed | 2007-06-06 | Annual Report |
| Amendment Form | Filed | 2007-04-19 | Amendment |
| Annual Report | Filed | 2006-06-30 | Annual Report |
| Annual Report | Filed | 2004-05-20 | Annual Report |
| Annual Report | Filed | 2003-07-15 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-08-14 | Annual Report |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
