| Name: | BRIGHTFLAG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4852318 |
| 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: | 228 Park Ave S, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEX KELLY | Chief Executive Officer | 12 SPENCER VILLAS, GLENAGEARY, DUBLIN, Ireland, A96W9Y5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 404 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | PO BOX 4668, PMB 80610, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 12 SPENCER VILLAS, GLENAGEARY, DUBLIN, IRL (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2024-03-26 | Address | 404 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2024-03-26 | Address | 404 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-11-19 | 2018-05-04 | Address | SILLS CUMMIS & GROSS P.C., ONE RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004286 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220317000209 | 2022-03-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 180504006191 | 2018-05-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 160201000396 | 2016-02-01 | CERTIFICATE OF AMENDMENT | 2016-02-01 |
| 151119000279 | 2015-11-19 | APPLICATION OF AUTHORITY | 2015-11-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
