BRILLIANT GROUP LOGISTICS CORP.
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| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State