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BRILLANT MOVE

Company Details

Name: BRILLANT MOVE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2019 (6 years ago)
Entity Number: 5544528
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: BRILLIANT MOVE, INC.
Fictitious Name: BRILLANT MOVE
Address: 99 Washington Avenue, Suite 1008, Albany, NY, United States, 12260
Address ZIP Code: 12260
Principal Address: 228 East Rte 59, Nanuet, NY, United States, 10954
Principal Address ZIP Code: 10954

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 1008, Albany, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JEAN BRILLANT Chief Executive Officer 228 EAST RTE 59 PMB 403, NANUET, NY, United States, 10954

History

Start date End date Type Value
2023-05-30 2023-05-30 Address 228 EAST RTE 59 PMB 403, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2022-04-07 2023-05-30 Address 228 EAST RTE 59 PMB 403, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2022-04-07 2023-05-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-04-07 2023-05-30 Address 99 Washington Avenue, Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2021-11-27 2022-04-07 Address 715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2019-05-01 2021-11-27 Address 715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230530000024 2023-05-30 BIENNIAL STATEMENT 2023-05-01
220407003279 2022-04-07 CERTIFICATE OF CHANGE BY ENTITY 2022-04-07
220406000693 2022-04-06 BIENNIAL STATEMENT 2021-05-01
211127000377 2021-06-21 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2021-06-21
190501000669 2019-05-01 APPLICATION OF AUTHORITY 2019-05-01

Date of last update: 04 Nov 2024

Sources: New York Secretary of State