| Name: | BRIGHTWATERS RACQUET & SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Entity Number: | 905548 |
| ZIP code: | 33418 (Companies in Suffolk, 33418) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 137 Brookhaven Ct, Palm Beach Gardens, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHIL KENNEDY | Chief Executive Officer | 11837 HADDON PKWY, BOYNTON BEACH, FL, United States, 33437 |
| Name | Role | Address |
|---|---|---|
| THOMAS JAKLITSCH | DOS Process Agent | 137 Brookhaven Ct, Palm Beach Gardens, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 11837 HADDON PKWY, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2024-03-01 | Address | 225 HOWELLS RD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2023-04-14 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-04-14 | Address | 11837 HADDON PKWY, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-03-01 | Address | 11837 HADDON PKWY, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-12 | 2023-04-14 | Address | 225 HOWELLS RD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2008-04-15 | 2023-04-14 | Address | 11837 HADDON PKWY, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2008-04-15 | 2014-03-12 | Address | BRUCE FORSYTHE, 225 HOWELLS RD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066629 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230414005093 | 2023-04-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 140312006597 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002786 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002757 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080415002399 | 2008-04-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 950425002049 | 1995-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| B085016-3 | 1984-03-29 | CERTIFICATE OF INCORPORATION | 1984-03-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
