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BRIGHTFARMS, INC.

Company Details

Name: BRIGHTFARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4174414
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTFARMS INC 401 K PROFIT SHARING PLAN TRUST 2018 454774576 2019-04-01 BRIGHTFARMS INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2123581100
Plan sponsor’s address ONE BRIDGE STREET SUITE 2-004, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing HONG LE
BRIGHTFARMS INC 401 K PROFIT SHARING PLAN TRUST 2017 454774576 2018-06-21 BRIGHTFARMS INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2123581100
Plan sponsor’s address ONE BRIDGE STREET, SUITE# 2-004, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing HONG JEYANAYAGAM
BRIGHTFARMS INC 401 K PROFIT SHARING PLAN TRUST 2013 454774576 2014-05-15 BRIGHTFARMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6464805272
Plan sponsor’s address 211 E 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing KIMBERLY KAISER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN PLATT Chief Executive Officer 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2023-12-01 2023-12-01 Address ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 50 S. BUCKHOUT ST., SUITE 202, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2022-03-22 2023-12-01 Address 50 S. BUCKHOUT ST., SUITE 202, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2022-03-22 2022-03-22 Address 50 S. BUCKHOUT ST., SUITE 202, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2022-03-22 2023-12-01 Address ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2022-03-22 2023-12-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-22 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-22 2022-03-22 Address ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2018-01-26 2022-03-22 Address ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040669 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220322003188 2022-03-22 CERTIFICATE OF CHANGE BY ENTITY 2022-03-22
220113002209 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200205060972 2020-02-05 BIENNIAL STATEMENT 2019-12-01
180126006210 2018-01-26 BIENNIAL STATEMENT 2017-12-01
140418002432 2014-04-18 BIENNIAL STATEMENT 2013-12-01
111208000565 2011-12-08 APPLICATION OF AUTHORITY 2011-12-08

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CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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