| Name: | BRIGHTWORK BRAND HOLDINGS, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (14 years ago) |
| Entity Number: | 4110296 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 584 BROADWAY, 5TH FLOOR, SUITE 509, NEW YORK, NY, United States, 10012 |
| Principal Address: | 584 BROADWAY, 3RD FLOOR, SUITE 302, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 210000000
Share Par Value 0.0001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1527339 | 584 BROADWAY, SUITE 302, NEW YORK, NY, 10012 | 584 BROADWAY, SUITE 302, NEW YORK, NY, 10012 | 2129937200 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-164987 |
| Filing date | 2011-08-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MEGAN MCEWEN | Agent | 584 BROADWAY, 5TH FLOOR, SUITE 509, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| JOHN REUTER | Chief Executive Officer | 584 BROADWAY, 3RD FLOOR, SUITE 302, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 584 BROADWAY, 5TH FLOOR, SUITE 509, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-18 | 2016-05-09 | Shares | Share type: PAR VALUE, Number of shares: 140000000, Par value: 0.0001 |
| 2014-03-11 | 2014-09-18 | Shares | Share type: PAR VALUE, Number of shares: 55000000, Par value: 0.0001 |
| 2011-07-15 | 2014-03-11 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.0001 |
| 2011-06-22 | 2011-07-15 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001 |
| 2011-06-22 | 2016-05-09 | Address | 584 BROADWAY, 3RD FLOOR, SUITE 302, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2011-06-22 | 2016-05-09 | Address | 584 BROADWAY, 3RD FLOOR, SUITE 302, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160509000168 | 2016-05-09 | CERTIFICATE OF AMENDMENT | 2016-05-09 |
| 151214006230 | 2015-12-14 | BIENNIAL STATEMENT | 2015-06-01 |
| 140918000304 | 2014-09-18 | CERTIFICATE OF AMENDMENT | 2014-09-18 |
| 140916006670 | 2014-09-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 140311000506 | 2014-03-11 | CERTIFICATE OF AMENDMENT | 2014-03-11 |
| 110715000637 | 2011-07-15 | CERTIFICATE OF AMENDMENT | 2011-07-15 |
| 110622000842 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
