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BRIGHT'S SYSTEMS INCORPORATED

BRIGHT'S SYSTEMS INCORPORATED

Company Details

Name:	BRIGHT'S SYSTEMS INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1993 (31 years ago)
Entity Number:	1766502
ZIP code:	14120
County:	Niagara
Place of Formation:	New York
Principal Address:	5038 TONAWANDA CREEK RD, PENDLETON, NY, United States, 14120
Address:	PO BOX 137, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BRIGHT'S SYSTEMS INC/DANIEL S BRIGHT	DOS Process Agent	PO BOX 137, NORTH TONAWANDA, NY, United States, 14120

Chief Executive Officer

Name	Role	Address
DANIEL S BRIGHT	Chief Executive Officer	PO BOX 137, NORTH TONAWANDA, NY, United States, 14120

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-03-23	2024-01-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-03-23	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-23	2024-01-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2023-03-23	2023-03-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2019-05-08	2023-03-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1999-11-17	2023-03-23	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
1999-11-17	2019-05-08	Address	PO BOX 137, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1999-11-17	2019-05-08	Address	5038 TONAWANDA CREEK RD, N PENDLETON, NY, 14120, USA (Type of address: Principal Executive Office)
1995-12-04	1999-11-17	Address	5038 TONAWANDA CREEK RD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office)
1995-12-04	1999-11-17	Address	5038 TONAWANDA CREEK RD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
1995-12-04	1999-11-17	Address	5038 TONAWANDA CREEK ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1993-10-22	1995-12-04	Address	5038 TONAWANDA CREEK ROAD NO, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1993-10-22	2023-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240123003430	2024-01-23	BIENNIAL STATEMENT	2024-01-23
230323002344	2023-03-23	BIENNIAL STATEMENT	2021-10-01
191106060312	2019-11-06	BIENNIAL STATEMENT	2019-10-01
190508060418	2019-05-08	BIENNIAL STATEMENT	2017-10-01
131104002166	2013-11-04	BIENNIAL STATEMENT	2013-10-01
111103002655	2011-11-03	BIENNIAL STATEMENT	2011-10-01
091027002337	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071022002123	2007-10-22	BIENNIAL STATEMENT	2007-10-01
051125002001	2005-11-25	BIENNIAL STATEMENT	2005-10-01
031009002572	2003-10-09	BIENNIAL STATEMENT	2003-10-01
011016002372	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991117002356	1999-11-17	BIENNIAL STATEMENT	1999-10-01
971022002588	1997-10-22	BIENNIAL STATEMENT	1997-10-01
951204002394	1995-12-04	BIENNIAL STATEMENT	1995-10-01
931022000362	1993-10-22	CERTIFICATE OF INCORPORATION	1993-10-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5497997104

2020-04-13

0296

PPP

PO BOX 137, NORTH TONAWANDA, NY, 14120

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	459000
Loan Approval Amount (current)	459000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NORTH TONAWANDA, NIAGARA, NY, 14120-0001
Project Congressional District	NY-26
Number of Employees	31
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	461691.12
Forgiveness Paid Date	2020-11-25

5957308410

2021-02-09

0296

PPS

5038 Tonawanda Creek Rd, North Tonawanda, NY, 14120-9536

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	427570
Loan Approval Amount (current)	427570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Tonawanda, NIAGARA, NY, 14120-9536
Project Congressional District	NY-26
Number of Employees	31
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	430287.71
Forgiveness Paid Date	2021-10-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State