| Name: | BRIGHTWAY ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2010 (14 years ago) |
| Entity Number: | 4025305 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 W JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-02-02 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-16 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-04 | 2022-11-17 | Address | ATTN:JOHN R. LAGANA, 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2018-12-04 | 2022-11-17 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2014-12-23 | 2018-12-04 | Address | 35 W JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2020-12-04 | Address | ATTN:JOHN R. LAGANA, 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2010-12-01 | 2013-01-28 | Address | 4360 BULLARD AVENUE, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000370 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| 221201003507 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 221117000688 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 201204061093 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204007202 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006774 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006212 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130128000325 | 2013-01-28 | CERTIFICATE OF CHANGE | 2013-01-28 |
| 101201000564 | 2010-12-01 | CERTIFICATE OF INCORPORATION | 2010-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
