| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
