| Name: | BRIGHT CONSTRUCTION STONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2013 (12 years ago) |
| Entity Number: | 4342606 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 25 Inverness Court, White Plains, NY, United States, 10605 |
| Principal Address: | 637 Commerce Street, Thornwood, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRIGHT CONSTRUCTION STONE INC., CONNECTICUT | 2744896 | CONNECTICUT |
| Headquarter of | BRIGHT CONSTRUCTION STONE INC., CONNECTICUT | 1106743 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 Inverness Court, White Plains, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| FERNANDO ORTIZ | Chief Executive Officer | 31 ROBERTSON AVENUE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 31 ROBERTSON AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2018-08-03 | 2024-06-17 | Address | 637 COMMERCE STREET, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 2013-01-08 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-08 | 2018-08-03 | Address | 33 ROBERTSON AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617002838 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220509002895 | 2022-05-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 180803000376 | 2018-08-03 | CERTIFICATE OF CHANGE | 2018-08-03 |
| 130108000442 | 2013-01-08 | CERTIFICATE OF INCORPORATION | 2013-01-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
