BRIGHTSTAR GROUP HOLDINGS, INC.
Main Information
| Company Name | BRIGHTSTAR GROUP HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2012041000166 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-04-09 |
| Original Formation Date | 2010-09-29 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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About Company
BRIGHTSTAR GROUP HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 924169.BRIGHTSTAR GROUP HOLDINGS, INC. was formed on Monday 9th April 2012, so this company age is twelve years, thirty days. This company is currently active .
Principal office address of BRIGHTSTAR GROUP HOLDINGS, INC. is 1125 TRI-STATE PKWY, GURNEE, IL, 60031, USA. This address coordinates are: 42° 22' 36.8" N , 87° 56' 51.1" W.
There are currently two company principals in BRIGHTSTAR GROUP HOLDINGS, INC.. They are: president Thom Gilday, ceo SHELLY SUN. This company agent is REGISTERED AGENT SOLUTIONS, INC.. According to the register, this agent type is Business.
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GPS
Data: 42° 22' 36.8" N
87° 56' 51.1" W
Address
Principal Office Address: 1125 TRI-STATE PKWY, GURNEE, IL, 60031, USAApplicant Address: -
Company Agent
| Name | REGISTERED AGENT SOLUTIONS, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204, USA |
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View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Thom Gilday | President | 1125 TRI-STATE PKWY, GURNEE, IL, 60031, USA |
| View Thom Gilday Full Report » | ||
| SHELLY SUN | CEO | 1125 TRI-STATE PKWY, GURNEE, IL, 60031, USA |
| View SHELLY SUN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-04-09 | 2012-04-09 | 0004939338 |
| Change of Registered Office/Agent | 2012-12-13 | 2012-12-13 | 0004939339 |
| Business Entity Report | 2014-04-09 | 2014-04-09 | 0004939340 |
| Business Entity Report | 2016-04-18 | 2016-04-18 | 0004939341 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WILLIAM A RANDOLPH, INC. | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA | Active |
| UC-1, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| UC-1 FINANCE COMPANY | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| TOMAS SALES, INC. | 401 HUNT CLUB ROAD #113, GURNEE, IL, 60031, USA | Active |
| EAGLE FINANCE CORP. | 1425 Tri-State Pkwy., Ste. 140, GURNEE E, IL, 60031, USA | Revoked |
| DUCTS UNLIMITED, INC. | 3851 CLEARVIEW CT, GURNEE, IL, 60031 - 1247, USA | Active |
| JOSEPH J. HENDERSON & SON, INC. | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA | Active |
| UNIVERSAL FINANCE, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Revoked |
| SCC CLEANING COMPANY, INC. | 830 MAGNOLIA, P. O. BOX 711, GURNEE, IL, 60031, USA | Revoked |
| FLAVORSOURCE FOODS, INC. | 2075 SWANSON CT, GURNEE, IL, 60031, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BRIGHTSTAR ACADEMY, INC. | C/O THE LEONA GROUP LLC, 4660 S. HAGADORN RD., STE. 500, EAST LANSING, MI, 48823, USA | Admin Dissolved |
| BRIGHTSTAR AGENCY, LLC | 9725 NW 117th Avenue #105, Miami, FL, 33178, USA | Active |
| BRIGHTSTAR CARE OF LAKE COUNTY | Expired | |
| BRIGHTSTAR COMPANIES, INC. | 378 S. COUNTY ROAD 625E, AVON, IN, 46123 - 8292, USA | Voluntarily Dissolved |
| BRIGHTSTAR COMPANIES, INC. | Expired | |
| BRIGHTSTAR DEVICE PROTECTION, LLC | 2325 Lakeview Parkway,Suite 700, Alpharetta, GA, 30009, USA | Active |
| BRIGHTSTAR FINANCIAL SOLUTIONS, LLC | 9725 NW 117th Avenue #105, Miami, FL, 33178, USA | Active |
| BRIGHTSTAR FRANCHISING, LLC | 1790 NATIONS DR, STE 113, GURNEE, IL, 60031, USA | Withdrawn |
| BRIGHTSTAR GROUP HOLDINGS, INC. | 1125 TRI-STATE PKWY, GURNEE, IL, 60031, USA | Active |
| BRIGHTSTAR INDIANAPOLIS | Expired |
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