| Name: | BRILLIANT NATIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 Apr 2012 |
| Entity Number: | 3020513 |
| ZIP code: | 06902 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 100 FIRST STAMFORD PLACE, BOX 14, STAMFORD, CT, United States, 06902 |
| Principal Address: | 100 FIRST STAMFORD PLACE, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAJ R. MEHTA | Chief Executive Officer | 100 FIRST STAMFORD PLACE, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 FIRST STAMFORD PLACE, BOX 14, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-08 | 2012-04-10 | Address | ATTN: ANN ECCHER, 111 JOHN ST / 20TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2009-01-02 | 2012-04-10 | Address | 111 JOHN STREET, 20TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-05-05 | 2010-04-08 | Address | 10 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 2006-04-03 | 2008-05-05 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2010-04-08 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-03 | 2008-05-05 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2004-03-02 | 2009-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-02 | 2006-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410000328 | 2012-04-10 | SURRENDER OF AUTHORITY | 2012-04-10 |
| 100408002333 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 090102000925 | 2009-01-02 | CERTIFICATE OF CHANGE | 2009-01-02 |
| 080505003001 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002949 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040302000528 | 2004-03-02 | APPLICATION OF AUTHORITY | 2004-03-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
