| Name: | BRIGHT HEART HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Date of dissolution: | 17 Jul 2024 |
| Entity Number: | 5094301 |
| ZIP code: | 91189 (Companies in Rockland, 91189) |
| County: | Rockland |
| Place of Formation: | California |
| Address: | po box 103708, PASADENA, CA, United States, 91189 |
| Principal Address: | 2960 CAMINO DIABLO, STE 105, WALNUT CREEK, CA, United States, 94597 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | po box 103708, PASADENA, CA, United States, 91189 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN CIAMPI | Chief Executive Officer | 2960 CAMINO DIABLO, STE105, WALNUT CREEK, CA, United States, 94597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 2960 CAMINO DIABLO, STE105, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 2960 CAMINO DIABLO, STE105, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-17 | Address | 2960 CAMINO DIABLO, STE105, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-17 | Address | 2960 CAMINO DIABLO, STE 105, WALNUT CREEK, CA, 94597, USA (Type of address: Service of Process) |
| 2021-03-01 | 2023-03-01 | Address | 5317 PINE HOLLOW RD, STE 105, CONCORD, CA, 94521, USA (Type of address: Service of Process) |
| 2020-02-06 | 2023-03-01 | Address | 2960 CAMINO DIABLO, STE105, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2021-03-01 | Address | 2960 CAMINO DIABLO, STE 105, WALNUT CREEK, CA, 94597, USA (Type of address: Service of Process) |
| 2017-03-01 | 2020-02-06 | Address | 2603 CAMINO RAMON, SUITE 200, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003591 | 2024-07-17 | SURRENDER OF AUTHORITY | 2024-07-17 |
| 230301003310 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060660 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200206060390 | 2020-02-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301000648 | 2017-03-01 | APPLICATION OF AUTHORITY | 2017-03-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
