| Name: | BRAINLIT NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (6 years ago) |
| Entity Number: | 5586220 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 3rd Avenue, 29th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| OLOF BRUNO | DOS Process Agent | 900 3rd Avenue, 29th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY KYLE HARRIS | Chief Executive Officer | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-07-05 | Address | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-07-05 | Address | 900 3rd Avenue, 29th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2019-07-12 | 2023-04-19 | Address | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002390 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230419002142 | 2023-04-19 | BIENNIAL STATEMENT | 2021-07-01 |
| 190712000283 | 2019-07-12 | APPLICATION OF AUTHORITY | 2019-07-12 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
