| Name: | BRILLIANT DISGUISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2022 (2 years ago) |
| Entity Number: | 6625712 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BRILLIANT DISGUISE, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1869 1/2 N Kingsley Drive, Los Angeles, CA, United States, 90027 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TESSA J MORRIS | Chief Executive Officer | 1869 1/2 N KINGSLEY DRIVE, LOS ANGELES, CA, United States, 90027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-02 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2022-10-27 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-10-27 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002945 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 240402001497 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 221027002203 | 2022-10-26 | APPLICATION OF AUTHORITY | 2022-10-26 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
