| Name: | BRITESMILE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1999 (26 years ago) |
| Entity Number: | 2380016 |
| ZIP code: | 94598 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 460 N WIGET LANE, WALNUT CREEK, CA, United States, 94598 |
| Name | Role | Address |
|---|---|---|
| JULIAN FENELEY | Chief Executive Officer | 460 N WIGET LANE, WALNUT CREEK, CA, United States, 94598 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-13 | 2010-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-02 | 2007-06-13 | Address | 490 N WIGET LANE, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2007-06-13 | Address | 490 N WIGET LANE, WALNUT CREEK, CA, 94598, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2007-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-19 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100716000337 | 2010-07-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-07-16 |
| 070613002808 | 2007-06-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 030602002553 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 000214000078 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990519000468 | 1999-05-19 | APPLICATION OF AUTHORITY | 1999-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
