| Name: | BRIGHT BIOMETHANE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2019 (6 years ago) |
| Entity Number: | 5551586 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 915 Broadway St, Suite 200, Vancouver, WA, United States, 98660 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ROBERT LEMS | Chief Executive Officer | 915 BROADWAY ST, SUITE 200, VANCOUVER, WA, United States, 98660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 915 BROADWAY ST, SUITE 200, VANCOUVER, WA, 98660, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-05-05 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-23 | 2023-05-05 | Address | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-05-05 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-03-23 | Address | 228 E 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-05-13 | 2023-03-23 | Address | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505003940 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 230323000112 | 2023-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-21 |
| 210602061272 | 2021-06-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513000568 | 2019-05-13 | APPLICATION OF AUTHORITY | 2019-05-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
