| Name: | BRILLIANCE CONCEPT MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2021 (3 years ago) |
| Entity Number: | 6309686 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1178 broadway, 3rd floor #3247, NEW YORK, NY, United States, 10001 |
| Principal Address: | 99 Hudson Street, 5th Floor #7251, New York, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| Erica Cerasoli | Agent | 1178 broadway, 3rd floor #3247, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1178 broadway, 3rd floor #3247, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ERICA CERASOLI | Chief Executive Officer | 99 HUDSON STREET, 5TH FLOOR #7251, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-13 | Address | 99 Hudson Street, 5th Floor #7251, New York, NY, 10013, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-10-02 | 2023-10-13 | Address | 99 HUDSON STREET, 5TH FLOOR #7251, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2023-10-13 | Address | 99 HUDSON STREET, 5TH FLOOR #7251, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-10-26 | 2023-10-02 | Address | 99 hudson street, 5th floor #7251, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2022-10-26 | 2023-10-02 | Address | 99 HUDSON STREET, 5TH FLOOR #7251, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2022-10-25 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-10-22 | 2022-10-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003010 | 2023-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-13 |
| 231002000159 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221026000541 | 2022-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-25 |
| 211022001368 | 2021-10-22 | CERTIFICATE OF INCORPORATION | 2021-10-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
