| Name: | BRIGHTSTAR GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Entity Number: | 4228229 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1125 TRI-STATE PARKWAY, Suite 700, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SHELLY SUN | Chief Executive Officer | 1125 TRI-STATE PARKWAY, SUITE 700, GURNEE, IL, United States, 60031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 1125 TRI-STATE PARKWAY, SUITE 700, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 1125 TRI-STATE PARKWAY, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 1125 TRI-STATE PARKWAY, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-08-13 | Address | 1125 TRI-STATE PARKWAY, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-08-13 | Address | 1125 TRI-STATE PARKWAY, SUITE 700, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 1125 TRI-STATE PARKWAY, SUITE 700, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-08-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-04-09 | 2024-04-19 | Address | 1125 TRI-STATE PARKWAY, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2024-04-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001468 | 2024-08-05 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-05 |
| 240419000506 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220429000644 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060237 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180417006224 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412006133 | 2016-04-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006574 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409000184 | 2012-04-09 | APPLICATION OF AUTHORITY | 2012-04-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
