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BRIGHTWATERS HOLDING CORP.

Company Details

Name: BRIGHTWATERS HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1995 (29 years ago)
Entity Number: 1946433
County: Nassau
Date of dissolution: 25 Nov 2020
Place of Formation: New York
Address: 2 FIR DRIVE, GREAT NECK, NY, United States, 11024
Address ZIP Code: 11024
Principal Address: 2 FIR DR, GREAT NECK, NY, United States, 11024
Principal Address ZIP Code: 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARY C GRANOFF Chief Executive Officer 2 FIR DR, GREAT NECK, NY, United States, 11024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 FIR DRIVE, GREAT NECK, NY, United States, 11024

Filings

Filing Number Date Filed Type Effective Date
201125000184 2020-11-25 CERTIFICATE OF DISSOLUTION 2020-11-25
191112060704 2019-11-12 BIENNIAL STATEMENT 2019-08-01
171010006882 2017-10-10 BIENNIAL STATEMENT 2017-08-01
130806006480 2013-08-06 BIENNIAL STATEMENT 2013-08-01
111027002432 2011-10-27 BIENNIAL STATEMENT 2011-08-01
090812002434 2009-08-12 BIENNIAL STATEMENT 2009-08-01
080521002340 2008-05-21 BIENNIAL STATEMENT 2007-08-01
051012002288 2005-10-12 BIENNIAL STATEMENT 2005-08-01
030730002703 2003-07-30 BIENNIAL STATEMENT 2003-08-01
030410000775 2003-04-10 ERRONEOUS ENTRY 2003-04-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State