BRITECO INC.
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| Name: | BRITECO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2021 (4 years ago) |
| Entity Number: | 5978632 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 805 Greenwood Street, Evanston, IL, United States, 60201 |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DUSTIN LEMICK | Chief Executive Officer | 805 GREENWOOD STREET, EVANSTON, IL, United States, 60201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 805 GREENWOOD STREET, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-06-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2025-03-12 | 2025-06-02 | Address | 805 GREENWOOD STREET, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-06-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2025-03-12 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602001567 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 250312000641 | 2025-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-06 |
| 230405001607 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928031057 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210401000200 | 2021-04-01 | APPLICATION OF AUTHORITY | 2021-04-01 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State