| Name: | BRIGHTSTAR ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4700547 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KYLE LUKER | Chief Executive Officer | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-08-15 | 2024-08-15 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-16 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-16 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2020-04-22 | 2024-08-15 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2015-01-27 | 2024-08-15 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2015-01-27 | 2024-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002320 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240816001367 | 2024-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-15 |
| 200422060086 | 2020-04-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 150127000131 | 2015-01-27 | CERTIFICATE OF INCORPORATION | 2015-01-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
