BRIGHTWIRE INC.
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| Name: | BRIGHTWIRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (11 years ago) |
| Entity Number: | 4601728 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 Wooster St, Apt 6C, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN COOPER | Chief Executive Officer | 111 WOOSTER ST, APT 6C, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 111 WOOSTER ST, APT 6C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 95 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-02-08 | Address | 95 GRAND STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003790 | 2023-02-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 191031060058 | 2019-10-31 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-68058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140703000183 | 2014-07-03 | APPLICATION OF AUTHORITY | 2014-07-03 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State