| Name: | BRIGHTBOX CHARGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2012 (13 years ago) |
| Entity Number: | 4242393 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BRIGHTBOX, INC. |
| Fictitious Name: | BRIGHTBOX CHARGE |
| Address: | WILLIAM GRIDLEY, 250 5TH AVENUE SUITE 503, NEW YORK, NY, United States, 10001 |
| Principal Address: | 2472 BROADWAY,#167, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRIDLEY | Chief Executive Officer | 2472 BROADWAY,#167, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BRIGHTBOX, INC. | DOS Process Agent | WILLIAM GRIDLEY, 250 5TH AVENUE SUITE 503, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRIDLEY | Agent | BRIGHTBOX, INC., 250 FIFTH AVE., SUITE 503, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2018-05-01 | Address | 39 WEST 37TH STREET-7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2018-05-01 | Address | 39 WEST 37TH STREET-7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-07-28 | 2016-05-03 | Address | 39 WEST 37TH STREET-17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-07-28 | 2018-05-01 | Address | 250 5TH AVENUE, SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-07-28 | 2016-05-03 | Address | 250 5TH AVENUE, SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-09-10 | 2015-07-28 | Address | BRIGHTBOX, INC., 250 FIFTH AVE., SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-05-08 | 2014-09-10 | Address | 132 N 5TH ST., APT. 4C, BROOKLYN, NY, 11249, USA (Type of address: Registered Agent) |
| 2012-05-08 | 2014-09-10 | Address | 132 N 5TH ST., APT. 4C, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2012-05-08 | 2014-09-10 | Name | RWDG ENTERPRISES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501007646 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006297 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 150728006157 | 2015-07-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 140910000019 | 2014-09-10 | CERTIFICATE OF AMENDMENT | 2014-09-10 |
| 120508000432 | 2012-05-08 | APPLICATION OF AUTHORITY | 2012-05-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
