BRIGHTBOX, INC.
Main Information
| Company Name | BRIGHTBOX, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2014011400196 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2014-01-10 |
| Original Formation Date | 2012-05-12 |
| Inactive Date | 2024-05-12 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BRIGHTBOX, INC. operates as a Foreign For-Profit Corporation with business ID 1056341.BRIGHTBOX, INC. was formed on Friday 10th January 2014, so this company age is ten years, four months and one day. This company is currently active .
Principal office address of BRIGHTBOX, INC. is 39 WEST 37TH STREET - 17TH FLOOR, NEW YORK, NY, 10018, USA. This address coordinates are: 40° 45' 5.1" N , 73° 59' 6.7" W.
There are currently five company principals in BRIGHTBOX, INC.. They are: director Robert Schiller, director Edward Reitler, president William Gridley, treasurer L. Keith Mullins, director William Gridley. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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BRIGHTBOX, INC. on map
GPS
Data: 40° 45' 5.1" N
73° 59' 6.7" W
Address
Principal Office Address: 39 WEST 37TH STREET - 17TH FLOOR, NEW YORK, NY, 10018, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert Schiller | Director | 250 5th Avenue, Suite 503, New York, NY, 10001, USA |
| View Robert Schiller Full Report » | ||
| Edward Reitler | Director | 250 5th Avenue, Suite 503, New York, NY, 10001, USA |
| View Edward Reitler Full Report » | ||
| William Gridley | President | 250 5th Avenue, Suite 503, New York, NY, 10001, USA |
| View William Gridley Full Report » | ||
| L. Keith Mullins | Treasurer | 250 5th Avenue, Suite 503, New York, NY, 10001, USA |
| View L. Keith Mullins Full Report » | ||
| William Gridley | Director | 250 5th Avenue, Suite 503, New York, NY, 10001, USA |
| View William Gridley Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2014-01-10 | 2014-01-10 | 0005179676 |
| Business Entity Report | 2015-12-16 | 2015-12-16 | 0005179677 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| KERBY SAUNDERS INC | 575 8TH AVENUE, NEW YORK, NY, 10018, USA | Revoked |
| GUS MAYER STORES INC | 1 WEST 39TH, NEW YORK, NY, 10018, USA | Revoked |
| TILTON TEXTILE CORP | 65 W 36TH ST, NEW YORK, NY, USA | Revoked |
| ISS SERVISYSTEM, INC. | 1430 Broadway, NEW YORK, NY, 10018, USA | Merged |
| WESTINGHOUSE AIR BRAKE COMPANY | 40 W 40TH, NEW YORK, NY, USA | Revoked |
| COUNTY SEAT STORES INC | 469 Seventh Ave., 16th Floor, NEW YORK, NY, 10018, USA | Revoked |
| KING & GAVARIS CONSULTING ENGINEERS INC | 24 WEST 40TH ST, NEW YORK, NY, USA | Revoked |
| J WEINSTEIN & SONS INC | 519 - 8TH AVE, NEW YORK, NY, 10018, USA | Revoked |
| COMARK PLASTICS INC | 1407 BROADWAY, NEW YORK, NY, USA | Revoked |
| RKO BOTTLERS INC | 1440 BROADWAY, NEW YORK, NY, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BRIGHTBOX, INC. | 39 WEST 37TH STREET - 17TH FLOOR, NEW YORK, NY, 10018, USA | Active |
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