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BRITE-O-MATIC MANUFACTURING, INC.

BRITE-O-MATIC MANUFACTURING, INC.

Company Details

Name:	BRITE-O-MATIC MANUFACTURING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2005 (20 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

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
STEVEN A HAMAKER	Chief Executive Officer	527 W ALGONQUIN RD, ARLINGTON HEIGHTS, IL, United States, 60005

History

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)

Filings

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State