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BRIGHT HORIZONS CAPITAL CORP.

BRIGHT HORIZONS CAPITAL CORP.

Company Details

Name:	BRIGHT HORIZONS CAPITAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2010 (15 years ago)
Entity Number:	3949683
ZIP code:	02459
County:	Albany
Place of Formation:	Delaware
Address:	2 wells avenue, NEWTON CENTER, MA, United States, 02459
Principal Address:	2 WELLS AVE, NEWTON, MA 02459, NEWTON CENTER, MA, United States, 02459

DOS Process Agent

Name	Role	Address
MICHAEL IVES	DOS Process Agent	2 wells avenue, NEWTON CENTER, MA, United States, 02459

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL IVES	Chief Executive Officer	2 WELLS AVE, NEWTON, MA 02459, NEWTON CENTER, NY, United States, 02459

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	200 TALCOTT AVENUE, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-05-17	Address	2 WELLS AVE, NEWTON, MA 02459, NEWTON CENTER, NY, 02459, USA (Type of address: Chief Executive Officer)
2022-10-05	2024-05-17	Address	2 WELLS AVENUE, NEWTON, MA, 02459, USA (Type of address: Chief Executive Officer)
2022-10-05	2024-05-17	Address	2 wells avenue, NEWTON CENTER, MA, 02459, USA (Type of address: Service of Process)
2022-10-05	2022-10-05	Address	200 TALCOTT AVENUE, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2022-10-05	2024-05-17	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-04	2022-10-05	Address	200 TALCOTT AVENUE, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2020-05-04	2022-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-02	2020-05-04	Address	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2014-05-19	2020-05-04	Address	80 STATE STREET, SOUTH, ALBANY, MA, 12207, 2543, USA (Type of address: Service of Process)
2012-05-11	2020-05-04	Address	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Principal Executive Office)
2012-05-11	2018-05-02	Address	200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2010-05-13	2014-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240517002571	2024-05-17	BIENNIAL STATEMENT	2024-05-17
220502001815	2022-05-02	BIENNIAL STATEMENT	2022-05-01
221005000027	2022-02-09	CERTIFICATE OF CHANGE BY ENTITY	2022-02-09
200504060500	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180502007055	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160505006072	2016-05-05	BIENNIAL STATEMENT	2016-05-01
140519006237	2014-05-19	BIENNIAL STATEMENT	2014-05-01
120511006234	2012-05-11	BIENNIAL STATEMENT	2012-05-01
100513000879	2010-05-13	APPLICATION OF AUTHORITY	2010-05-13

Date of last update: 10 Mar 2025

Sources: New York Secretary of State