| Name: | BRIGHT GLOW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2018 (7 years ago) |
| Entity Number: | 5321066 |
| County: | Nassau |
| Date of dissolution: | 22 Mar 2023 |
| Place of Formation: | New York |
| Address: | 348 n goodman st., ROCHESTER, NY, United States, 14607 |
| Address ZIP Code: | 14607 |
| Principal Address: | 348 N Goodman St., Rochester, NY, United States, 14607 |
| Principal Address ZIP Code: | 14607 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIGHT GLOW INC. | DOS Process Agent | 348 n goodman st., ROCHESTER, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| MAGDALENE MARIE KAPTEIN | Agent | 348 n goodman st., ROCHESTER, NY, 14607 |
| Name | Role | Address |
|---|---|---|
| MAGDALENE MARIE KAPTEIN | Chief Executive Officer | 348 N GOODMAN ST., ROCHESTER, NY, United States, 14607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-10 | 2023-06-10 | Address | 348 N GOODMAN ST., ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2023-06-10 | 2023-06-10 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2022-03-23 | 2023-06-10 | Address | 348 n goodman st., ROCHESTER, NY, 14607, USA (Type of address: Registered Agent) |
| 2022-03-23 | 2023-06-10 | Address | 348 n goodman st., ROCHESTER, NY, 14607, USA (Type of address: Service of Process) |
| 2022-03-23 | 2023-06-10 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2022-03-23 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-04-06 | 2022-03-23 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2022-03-23 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2018-04-11 | 2022-03-23 | Address | 1979 MARCUS AVENUE, SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Registered Agent) |
| 2018-04-11 | 2022-03-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230610000629 | 2023-03-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-22 |
| 220401000020 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 220323003888 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 200406060693 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411010257 | 2018-04-11 | CERTIFICATE OF INCORPORATION | 2018-04-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
