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BRIGHTON RETAIL, INC.

Company Details

Name: BRIGHTON RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2004 (20 years ago)
Date of dissolution: 05 Jun 2007
Entity Number: 3087793
ZIP code: 90403
County: Westchester
Place of Formation: California
Address: 1149 3RD ST., STE. 200, SANTA MONICA, CA, United States, 90403
Principal Address: 200 NORTH WILLOW AVE, INDUSTRY, CA, United States, 91746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GARY FREEDMAN, ESQ. DOS Process Agent 1149 3RD ST., STE. 200, SANTA MONICA, CA, United States, 90403

Chief Executive Officer

Name Role Address
JERRY KOHL Chief Executive Officer 200 NORTH WILLOW AVE, INDUSTRY, CA, United States, 91746

History

Start date End date Type Value
2004-08-06 2007-06-05 Address 640 BERCUT DRIVE STE A, SACRAMENTO, CA, 95814, USA (Type of address: Registered Agent)
2004-08-06 2007-06-05 Address 1149 3RD STREET SUITE 200, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070605000359 2007-06-05 SURRENDER OF AUTHORITY 2007-06-05
060811002596 2006-08-11 BIENNIAL STATEMENT 2006-08-01
040806000660 2004-08-06 APPLICATION OF AUTHORITY 2004-08-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State