| Name: | BRILLIANT CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2020 (4 years ago) |
| Entity Number: | 5875483 |
| ZIP code: | 23060 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 2400 Old Brick Rd, Glen Allen, VA, United States, 23060 |
| Principal Address: | 7400 Beaufont Springs Drive Suite 415, North Chesterfield, VA, United States, 23225 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 broadway, ste r, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRILLIANT CARE INC | DOS Process Agent | 2400 Old Brick Rd, Glen Allen, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| HIREN DOSHI | Chief Executive Officer | 101 WARREN STREET APT 3040, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 101 WARREN STREET APT 3040, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2024-11-14 | Address | 418 broadway, ste r, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-08-09 | 2024-11-14 | Address | 418 broadway, ste r, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-10 | 2022-08-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-10 | 2022-08-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114000143 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 221102003207 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 220809003396 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 201110000324 | 2020-11-10 | APPLICATION OF AUTHORITY | 2020-11-10 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
