| Name: | BRITESTAR WORLDWIDE LIMITED OF NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171381 |
| ZIP code: | 20006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3500 39th St, NW, Suite D670, WASHINGTON, DC, United States, 20006 |
| Principal Address: | 155 SW 25TH RD, MIAMI, FL, United States, 33129 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COSME DE LA TORRIENTE, PA, ATTORNEY AT LAW | DOS Process Agent | 3500 39th St, NW, Suite D670, WASHINGTON, DC, United States, 20006 |
| Name | Role | Address |
|---|---|---|
| MARION VALERO | Chief Executive Officer | 951 BRICKELL AV., UNIT 3209, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 155 SW 25TH RD, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 951 BRICKELL AV., UNIT 3209, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2023-12-01 | Address | 155 SW 25TH RD, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-01 | 2023-12-01 | Address | 155 SW 25TH ROAD, MIAMI, FL, 33129, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037055 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 210623001630 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 140128002168 | 2014-01-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 111201000208 | 2011-12-01 | CERTIFICATE OF INCORPORATION | 2011-12-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
