| Name: | BRIGHT KIDS NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2009 (16 years ago) |
| Entity Number: | 3784110 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 157 East 86th St, Suite 281, NEW YORK, NY, United States, 10028 |
| Principal Address: | 157 East 86th St, suite 281, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN OFF AND TERMINATION PLAN FOR BRIGHT KIDS NYC | 2016 | 460739482 | 2017-06-30 | BRIGHT KIDS NYC | 18 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | DAN TOOMEY |
| Name | Role | Address |
|---|---|---|
| BIGE DORUK | Chief Executive Officer | 157 EAST 86TH ST, SUITE 281, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| BRIGHT KIDS NYC INC. | DOS Process Agent | 157 East 86th St, Suite 281, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 225 BROADWAY, STE 1400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-24 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-20 | 2024-12-24 | Address | 225 BROADWAY, STE 1400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2024-12-24 | Address | 225 BROADWAY, SUITE 1400, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-07-11 | 2013-03-20 | Address | 225 BROADWAY, SUITE 3104, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-11 | 2013-03-20 | Address | 225 BROADWAY, STE 3104, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2013-03-20 | Address | 225 BROADWAY, STE 3104, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-03-10 | 2011-07-11 | Address | 56 PINE STREET, 9B, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224000988 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 130320002288 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110711002523 | 2011-07-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310000423 | 2009-03-10 | CERTIFICATE OF INCORPORATION | 2009-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7412267207 | 2020-04-28 | 0202 | PPP | 177 EAST 87TH ST STE 402, NEW YORK, NY, 10282 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1393818405 | 2021-02-01 | 0202 | PPS | 177 E 87th St Ste 402, New York, NY, 10128-2226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901175 | Civil (Rico) | 2019-02-07 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRIGHT KIDS NYC INC. |
| Role | Plaintiff |
| Name | KELLY, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-11-02 |
| Termination Date | 2021-09-20 |
| Date Issue Joined | 2021-02-19 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | BRIGHT KIDS NYC INC. |
| Role | Plaintiff |
| Name | QUARTERSPOT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-04 |
| Termination Date | 2020-08-25 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | BRIGHT KIDS NYC INC. |
| Role | Plaintiff |
| Name | KABBAGE, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
