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BRIGHTWAY INSURANCE, INC.

Branch

Company Details

Name: BRIGHTWAY INSURANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2016 (8 years ago) (Companies founded in September 2016)
Date of dissolution: 10 Mar 2022
Branch of: BRIGHTWAY INSURANCE, INC. (Company Number P03000084475) (Florida)
Entity Number: 5004572
ZIP code: 10168 (Companies in Westchester, 10168)
County: Westchester
Place of Formation: Florida
Foreign Legal Name: BRIGHTWAY INSURANCE, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3733 UNIVERSITY BLVD W, SUITE 100, JACKSONVILLE, FL, United States, 32217

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL MILLER Chief Executive Officer 3733 UNIVERSITY BLVD W, # 100, JACKSONVILLE, FL, United States, 32217

History

Start date End date Type Value
2022-03-10 2022-03-10 Address 3733 UNIVERSITY BLVD W, # 100, JACKSONVILLE, FL, 32217, USA (Type of address: Chief Executive Officer)
2022-03-10 2022-03-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-03-10 2022-03-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-09-16 2022-03-10 Address 3733 UNIVERSITY BLVD W, # 100, JACKSONVILLE, FL, 32217, USA (Type of address: Chief Executive Officer)
2020-04-28 2022-03-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-04-28 2022-03-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-28 2020-04-28 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-10-28 2020-04-28 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-09-04 2020-09-16 Address PO BOX 5700, JACKSONVILLE, FL, 32247, USA (Type of address: Chief Executive Officer)
2016-09-07 2016-09-07 Name BRIGHTWAY INSURANCE INC.

Filings

Filing Number Date Filed Type Effective Date
220310002705 2022-03-10 CERTIFICATE OF TERMINATION 2022-03-10
220310002691 2022-03-10 CERTIFICATE OF CORRECTION 2022-03-10
200916060344 2020-09-16 BIENNIAL STATEMENT 2020-09-01
200428000378 2020-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-28
200428000163 2020-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-28
191028000500 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
180904009541 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907000609 2016-09-07 APPLICATION OF AUTHORITY 2016-09-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State