BRIGHT HORIZONS CHILDREN'S CENTERS, INC.

Company Details

Name:	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution:	11 May 2010
Entity Number:	1229566
ZIP code:	02472 (Companies in Westchester, 02472)
County:	Westchester
Place of Formation:	Delaware
Address:	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472
Principal Address:	200 TALCOTT AVE. SOUTH, WATERTOWN, MA, United States, 02472

DOS Process Agent

Name	Role	Address
ATTN: NICHOLAS VALENTINE	DOS Process Agent	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID H. LISSY	Chief Executive Officer	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472

History

Start date	End date	Type	Value
2001-04-09	2010-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-09	2010-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-01-30	2002-01-29	Address	200 TALCOTT AVE. SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2000-02-10	2001-01-30	Address	ONE KENDALL SQ, BLDG 200, SUITE 223, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2000-02-10	2001-01-30	Address	ONE KENDALL SQ, BLDG 200, SUITE 223, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
1999-10-12	2001-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2001-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-02	2000-02-10	Address	ONE KENDALL SQUARE, BLDG 200, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
1993-06-21	2000-02-10	Address	73 SOMERSET STREET, BELMONT, MA, 02178, USA (Type of address: Chief Executive Officer)
1993-06-21	1998-02-02	Address	1 KENDALL SQUARE, BUILDING 1500, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
1988-01-25	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-25	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100511000351	2010-05-11	SURRENDER OF AUTHORITY	2010-05-11
091218002710	2009-12-18	BIENNIAL STATEMENT	2010-01-01
090630002469	2009-06-30	BIENNIAL STATEMENT	2008-01-01
060217002672	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040116002456	2004-01-16	BIENNIAL STATEMENT	2004-01-01
020129002663	2002-01-29	BIENNIAL STATEMENT	2002-01-01
010409000719	2001-04-09	CERTIFICATE OF CHANGE	2001-04-09
010130002390	2001-01-30	BIENNIAL STATEMENT	2000-01-01
000210002965	2000-02-10	BIENNIAL STATEMENT	2000-01-01
991012000488	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980202002082	1998-02-02	BIENNIAL STATEMENT	1998-01-01
950320000858	1995-03-20	CERTIFICATE OF AMENDMENT	1995-03-20
940426002048	1994-04-26	BIENNIAL STATEMENT	1994-01-01
930621002682	1993-06-21	BIENNIAL STATEMENT	1993-01-01
C122334-5	1990-03-23	CERTIFICATE OF AMENDMENT	1990-03-23
B594569-4	1988-01-25	APPLICATION OF AUTHORITY	1988-01-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-24	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2023-02-02	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2023-01-30	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2023-01-04	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-09-02	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-06-03	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-05-19	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-04-14	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-02-15	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-12-07	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-10-14	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	PUBLIC HEALTH HAZARD	Childcare Center Inspections	Department of Health and Mental Hygiene	At time of inspection hallways and other means of egress were observed obstructed and impassable.
2021-09-23	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-08-05	BRIGHT HORIZONS CHILDREN'S CENTERS, INC.	4 TIMES SQUARE, MANHATTAN, 10036	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-07-20	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-02-24	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2020-12-29	BRIGHT HORIZONS CHILDREN'S CENTERS	100 WEST 89TH STREET, MANHATTAN, 10024	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State