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DG EMPIRE BRIGHT, LLC

DG EMPIRE BRIGHT, LLC

Company Details

Name:	DG EMPIRE BRIGHT, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Feb 2019 (6 years ago)
Entity Number:	5493750
ZIP code:	12207
County:	Albany
Foreign Legal Name:	DG EMPIRE BRIGHT, LLC
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-10-13	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-13	2025-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-13	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-13	2025-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-09	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-09	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-15	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-15	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-08-27	2021-09-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-27	2021-09-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-13	2019-08-27	Address	16192 COASTAL HWY., LEWES, DE, 19958, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250207000637	2025-02-07	BIENNIAL STATEMENT	2025-02-07
231013002099	2023-10-13	CERTIFICATE OF MERGER	2023-10-13
231013002204	2023-10-13	CERTIFICATE OF MERGER	2023-10-13
231013002186	2023-10-13	CERTIFICATE OF MERGER	2023-10-13
231013002117	2023-10-13	CERTIFICATE OF MERGER	2023-10-13
230209002929	2023-02-09	BIENNIAL STATEMENT	2023-02-01
210915000250	2021-09-14	CERTIFICATE OF AMENDMENT	2021-09-14
210803001475	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190827000162	2019-08-27	CERTIFICATE OF CHANGE	2019-08-27
190814000758	2019-08-14	CERTIFICATE OF PUBLICATION	2019-08-14
190213000289	2019-02-13	APPLICATION OF AUTHORITY	2019-02-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State