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BRIGHT WINDOW SPECIALISTS INC.

Headquarter

Company Details

Name: BRIGHT WINDOW SPECIALISTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1991 (34 years ago)
Entity Number: 1552408
ZIP code: 19901
County: New York
Place of Formation: New York
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 78 DIAMOND RD, SPRINGFIELD, NJ, United States, 07081

Contact Details

Phone +1 212-695-8980

Phone +1 212-925-0315

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRIGHT WINDOW SPECIALISTS INC., CONNECTICUT 0985302 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2016 133629610 2018-07-16 BRIGHT WINDOW SPECIALISTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2015 133629610 2017-07-10 BRIGHT WINDOW SPECIALISTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2014 133629610 2016-06-20 BRIGHT WINDOW SPECIALISTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2013 133629610 2015-01-12 BRIGHT WINDOW SPECIALISTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-01-12
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2012 133629610 2014-04-10 BRIGHT WINDOW SPECIALISTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-04-10
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2011 133629610 2013-02-06 BRIGHT WINDOW SPECIALISTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629610
Plan administrator’s name BRIGHT WINDOW SPECIALISTS, INC.
Plan administrator’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2126958980

Signature of

Role Plan administrator
Date 2013-02-06
Name of individual signing RICHARD KUSYK
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2010 133629610 2012-03-29 BRIGHT WINDOW SPECIALISTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629610
Plan administrator’s name BRIGHT WINDOW SPECIALISTS, INC.
Plan administrator’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2126958980

Signature of

Role Plan administrator
Date 2012-03-29
Name of individual signing AI CHOU LI
BRIGHT WINDOW SPECIALISTS, INC. PROFIT SHARING PLAN 2009 133629610 2011-06-10 BRIGHT WINDOW SPECIALISTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 327210
Sponsor’s telephone number 2126958980
Plan sponsor’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133629610
Plan administrator’s name BRIGHT WINDOW SPECIALISTS, INC.
Plan administrator’s address 214 WEST 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2126958980

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing AI CHOU LI

Chief Executive Officer

Name Role Address
MIKE CANIZALES Chief Executive Officer 78 DIAMOND RD, SPRINGFIELD, NJ, United States, 07081

DOS Process Agent

Name Role Address
C/O INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Licenses

Number Status Type Date End date
2100962-DCA Inactive Business 2021-08-19 2023-02-28
1183378-DCA Inactive Business 2004-10-28 2019-02-28
0907626-DCA Inactive Business 1995-01-30 1996-12-31

History

Start date End date Type Value
2022-02-15 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-14 2022-03-01 Address 200 JEFFERSON PARK SUITE 400, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
2019-04-03 2022-03-01 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-17 2019-04-03 Address 11 WORTH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-02-17 2019-04-03 Address 11 WORTH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1991-06-03 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-06-03 2020-04-14 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220601001298 2022-06-01 BIENNIAL STATEMENT 2021-06-01
220301003868 2022-03-01 CERTIFICATE OF CHANGE BY ENTITY 2022-03-01
200414060471 2020-04-14 BIENNIAL STATEMENT 2019-06-01
190403002054 2019-04-03 BIENNIAL STATEMENT 2017-06-01
930217002350 1993-02-17 BIENNIAL STATEMENT 1992-06-01
910603000476 1991-06-03 CERTIFICATE OF INCORPORATION 1991-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-21 No data WEST 11 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Active Department of Transportation s/w not being Occupied at time of inspection
2018-08-23 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation No sidewalk occupancy at this time.
2018-08-23 No data 5 AVENUE, FROM STREET EAST 66 STREET TO STREET EAST 67 STREET No data Street Construction Inspections: Active Department of Transportation No sidewalk occupancy at this time.
2016-11-15 No data COLUMBUS AVENUE, FROM STREET WEST 71 STREET TO STREET WEST 72 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk open for Pedestrians.
2016-07-28 No data WEST 11 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Active Department of Transportation no window installation observed on segment
2016-03-20 No data PARK AVENUE, FROM STREET EAST 61 STREET TO STREET EAST 62 STREET No data Street Construction Inspections: Active Department of Transportation SW SHED ON SIDE OF BUILDING ( SERVICE ENTRANCE)
2014-10-24 No data PARK AVENUE, FROM STREET EAST 77 STREET TO STREET EAST 78 STREET No data Street Construction Inspections: Active Department of Transportation S/w clear
2014-10-22 No data EAST 77 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation S/w clear
2014-07-09 No data BOWERY, FROM STREET DELANCEY STREET TO STREET SPRING STREET No data Street Construction Inspections: Active Department of Transportation OCCUPY SDWK
2014-03-31 No data BOWERY, FROM STREET DELANCEY STREET TO STREET SPRING STREET No data Street Construction Inspections: Active Department of Transportation pass s/w clear

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3338482 LICENSE INVOICED 2021-06-16 100 Home Improvement Contractor License Fee
3201079 FINGERPRINT INVOICED 2020-08-26 75 Fingerprint Fee
3201078 EXAMHIC INVOICED 2020-08-26 50 Home Improvement Contractor Exam Fee
3185098 LICENSE CREDITED 2020-06-29 50 Home Improvement Contractor License Fee
3185097 TRUSTFUNDHIC INVOICED 2020-06-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2534004 TRUSTFUNDHIC INVOICED 2017-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2534005 RENEWAL INVOICED 2017-01-18 100 Home Improvement Contractor License Renewal Fee
1982858 TRUSTFUNDHIC INVOICED 2015-02-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
1982859 RENEWAL INVOICED 2015-02-13 100 Home Improvement Contractor License Renewal Fee
634898 TRUSTFUNDHIC INVOICED 2013-05-14 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 19 Dec 2024

Sources: New York Secretary of State