| Name: | BRILLIANT GROUP LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Entity Number: | 4234471 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 159 N. CENTRAL AVE., VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUPING WANG | Chief Executive Officer | 159 N. CENTRAL AVE., VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 N. CENTRAL AVE., VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 159 N. CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2014-04-21 | 2024-02-01 | Address | 159 N. CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-20 | 2024-02-01 | Address | 159 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044494 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 200422060182 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 180608006334 | 2018-06-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 140421006382 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420000952 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2818687702 | 2020-05-01 | 0235 | PPP | 159 N Central Ave, Valley Stream, NY, 11580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2302904 | Marine Contract Actions | 2023-04-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | UNIQUE PRODUCTS INDUSTRIES LLC |
| Role | Plaintiff |
| Name | BRILLIANT GROUP LOGISTICS CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 79000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-12-10 |
| Termination Date | 2023-03-22 |
| Date Issue Joined | 2022-09-23 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | UNIQUE PRODUCTS INDUSTRIES LLC |
| Role | Plaintiff |
| Name | BRILLIANT GROUP LOGISTICS CORP. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
