| Name: | BRITESMILE LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Feb 2008 |
| Entity Number: | 2623166 |
| ZIP code: | 94598 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 460 N. WIGET LANE, WALNUT CREEK, CA, United States, 94598 |
| Principal Address: | 490 N WIGET LN, WALNUT CREEK, CA, United States, 94598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 N. WIGET LANE, WALNUT CREEK, CA, United States, 94598 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIAN FENELEY | Chief Executive Officer | 490 N WIGET LN, WALNUT CREEK, CA, United States, 94598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2005-05-24 | Address | 490 N WIGET LANE, WALNUT CREEK, CA, 94598, 2408, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2005-05-24 | Address | 490 N WIGET LANE, WALNUT CREEK, CA, 94598, 2408, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2008-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-02 | 2008-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080227001049 | 2008-02-27 | SURRENDER OF AUTHORITY | 2008-02-27 |
| 050524002532 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030502002224 | 2003-05-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010402000296 | 2001-04-02 | APPLICATION OF AUTHORITY | 2001-04-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
