| Name: | BRILLIANTECH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2007 (17 years ago) |
| Entity Number: | 3567118 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROADHOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 200 BROADHOLLOW RD, S-207, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ED AVIZUR | Agent | 200 BROADHOLLOW ROAD S-207, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| EDWARD AVIZUR | DOS Process Agent | 445 BROADHOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EDWARD AVIZUR | Chief Executive Officer | 200 BROADHOLLOW RD, S-207, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 200 BROADHOLLOW RD, S-207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2023-11-21 | Address | 200 BROADHOLLOW RD, S-207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2023-11-21 | Address | 200 BROADHOLLOW ROAD S-207, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2008-08-18 | 2023-11-21 | Address | 200 BROADHOLLOW ROAD S-207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-09-12 | 2008-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-09-12 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-12 | 2008-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003670 | 2023-11-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 151113000500 | 2015-11-13 | CERTIFICATE OF AMENDMENT | 2015-11-13 |
| 090921002152 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 080818000316 | 2008-08-18 | CERTIFICATE OF CHANGE | 2008-08-18 |
| 070912000859 | 2007-09-12 | CERTIFICATE OF INCORPORATION | 2007-09-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
