| Name: | BRIGHTSIDE BENEFIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2021 (4 years ago) |
| Entity Number: | 5968743 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 55 N. ARIZONA PLACE, SUITE 200, CHANDLER, AZ, United States, 85225 |
| Name | Role | Address |
|---|---|---|
| TOM SPANN | Chief Executive Officer | 55 N. ARIZONA PLACE, SUITE 200, CHANDLER, AZ, United States, 85225 |
| Name | Role | Address |
|---|---|---|
| C/O INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 55 N. ARIZONA PLACE, SUITE 200, CHANDLER, AZ, 85225, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2025-03-18 | Address | 55 N. ARIZONA PLACE, SUITE 200, CHANDLER, AZ, 85225, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2025-03-18 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-03-10 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004571 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230310002197 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322000428 | 2021-03-22 | APPLICATION OF AUTHORITY | 2021-03-22 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
