BRIGHTFARMS, INC.
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| Name: | BRIGHTFARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (14 years ago) |
| Entity Number: | 4174414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PLATT | Chief Executive Officer | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 50 S. BUCKHOUT ST., SUITE 202, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2022-03-22 | Address | 50 S. BUCKHOUT ST., SUITE 202, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-12-01 | Address | ONE BRIDGE STREET, SUITE 2-004, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040669 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220322003188 | 2022-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-22 |
| 220113002209 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200205060972 | 2020-02-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180126006210 | 2018-01-26 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State