| Name: | BRIGHTWIRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4601728 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 Wooster St, Apt 6C, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTWIRE, INC. 401(K) PLAN | 2021 | 452688111 | 2023-06-15 | BRIGHTWIRE, INC. | 19 | |||||||||||||||||||||
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| BRIGHTWIRE, INC. 401(K) PLAN | 2020 | 452688111 | 2021-09-30 | BRIGHTWIRE, INC. | 21 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | JOHN COOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-09-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 6467795330 |
| Plan sponsor’s address | 95 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-22 |
| Name of individual signing | JOHN COOPER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN COOPER | Chief Executive Officer | 111 WOOSTER ST, APT 6C, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 111 WOOSTER ST, APT 6C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 95 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-02-08 | Address | 95 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-07-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003790 | 2023-02-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 191031060058 | 2019-10-31 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-68058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140703000183 | 2014-07-03 | APPLICATION OF AUTHORITY | 2014-07-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
