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  5. BRIGHTSPOT STRATEGY LLC

BRIGHTSPOT STRATEGY LLC

Headquarter

Company Details

Name: BRIGHTSPOT STRATEGY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2011 (14 years ago)
Entity Number: 4050419
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 801 Second Ave, 15th Floor, NEW YORK, NY, United States, 10017

Links between entities

Type Company Name Company Number State
Headquarter of BRIGHTSPOT STRATEGY LLC, CONNECTICUT 2865494 CONNECTICUT
Headquarter of BRIGHTSPOT STRATEGY LLC, COLORADO 20238012317 COLORADO
Headquarter of BRIGHTSPOT STRATEGY LLC, MINNESOTA 4d0375ec-bc63-ee11-9077-00155d01c440 MINNESOTA
Headquarter of BRIGHTSPOT STRATEGY LLC, FLORIDA M23000011851 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
75YX9 Active Non-Manufacturer 2014-07-21 2024-03-01 2025-09-17 2022-03-14

Contact Information
POC ADAM GRIFF
Phone +1 347-960-6365
Address 434 W 33RD ST STE 1101, NEW YORK, NY, 10001 2601, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2020 275077805 2021-10-15 BRIGHTSPOT STRATEGY LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 434 WEST 33RD STREET, SUITE 1101, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2019 275077805 2020-10-13 BRIGHTSPOT STRATEGY LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 434 WEST 33RD STREET, SUITE 1101, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2018 275077805 2019-10-13 BRIGHTSPOT STRATEGY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 30 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 100072914

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2017 275077805 2018-07-02 BRIGHTSPOT STRATEGY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 30 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 100072914

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2016 275077805 2017-07-24 BRIGHTSPOT STRATEGY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 30 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 100072914

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2015 275077805 2016-07-12 BRIGHTSPOT STRATEGY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3472498691
Plan sponsor’s address 30 VESEY STREET, 11TH FLOOR, NEW YORK, NY, 100072914

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ADAM GRIFF
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2014 275077805 2015-07-28 BRIGHTSPOT STRATEGY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3479606365
Plan sponsor’s address 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ELLIOT FELIX
BRIGHTSPOT STRATEGY LLC 401(K) PLAN 2013 275077805 2014-07-17 BRIGHTSPOT STRATEGY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3479606365
Plan sponsor’s address 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ELLIOT FELIX

DOS Process Agent

Name Role Address
LICENSESURE LLC DOS Process Agent 801 Second Ave, 15th Floor, NEW YORK, NY, United States, 10017

Agent

Name Role Address
ATT: JOSHUA ZUCKERBERG, ESQ. Agent PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036

History

Start date End date Type Value
2011-02-03 2023-02-07 Address PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2011-02-03 2023-02-07 Address ATTN: JOSHUA ZUCKERBERG, ESQ., 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207002946 2023-02-07 BIENNIAL STATEMENT 2023-02-01
220321000730 2022-03-21 BIENNIAL STATEMENT 2021-02-01
201211060414 2020-12-11 BIENNIAL STATEMENT 2019-02-01
130208002084 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110915000907 2011-09-15 CERTIFICATE OF PUBLICATION 2011-09-15
110203000230 2011-02-03 ARTICLES OF ORGANIZATION 2011-02-03

Related by officers

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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