| Name: | BRITE-O-MATIC MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2005 (19 years ago) |
| Entity Number: | 3270310 |
| ZIP code: | 12205 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Principal Address: | 527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEVEN A HAMAKER | Chief Executive Officer | 527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-04 | Address | 527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2018-09-18 | 2023-10-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-09-18 | 2023-10-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-10-30 | 2019-10-02 | Address | 527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2018-09-18 | Address | 527 W. ALGONQUIN ROAD, ARLINGTON HTS., IL, 60005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004004247 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012000487 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 191002061793 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180918000378 | 2018-09-18 | CERTIFICATE OF CHANGE | 2018-09-18 |
| 171004007195 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006757 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006094 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002427 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002774 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002346 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
