| Name: | BRIGHT POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Entity Number: | 3142795 |
| County: | New York |
| Date of dissolution: | 01 Sep 2014 |
| Place of Formation: | New York |
| Principal Address: | 11 HANOVER SQUARE 15TH FLR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 11 HANOVER SQUARE, 15TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 HANOVER SQUARE, 15TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY PERLMAN | Chief Executive Officer | 11 HANOVER SQUARE 15TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-08 | 2021-07-30 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001 |
| 2006-12-12 | 2010-03-17 | Address | 43 W 33RD ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2010-03-17 | Address | 43 W 33RD ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-12-12 | 2009-03-17 | Address | 43 W 33RD ST, STE 302, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-09 | 2006-12-12 | Address | 43 WEST 33RD STREET, SUITE 302, NEW YORK, NY, 10001, 3025, USA (Type of address: Service of Process) |
| 2004-12-28 | 2006-11-09 | Address | 37 WEST 28TH STREET 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140828000444 | 2014-08-28 | CERTIFICATE OF MERGER | 2014-09-01 |
| 101210002224 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 100317002385 | 2010-03-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 090408000201 | 2009-04-08 | CERTIFICATE OF AMENDMENT | 2009-04-08 |
| 090317000829 | 2009-03-17 | CERTIFICATE OF CHANGE | 2009-03-17 |
| 061212002443 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 061109001098 | 2006-11-09 | CERTIFICATE OF CHANGE | 2006-11-09 |
| 041228000502 | 2004-12-28 | CERTIFICATE OF INCORPORATION | 2004-12-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
