BRIGHTSTAR GROUP HOLDINGS, INC. (Entity# F17533109) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 10, 2012.
| File Number | F17533109 |
| Corporation Name | BRIGHTSTAR GROUP HOLDINGS, INC. |
| Compacted Corp Name | BRIGHTSTARGROUPHOLDINGSINC |
| Domestic Address |
% Registered Agent Solutions I 1679 S Dupont Hwy #100 Dover DE 19901 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-04-10 |
| Date of Approval of Articles of Incorporation | 2012-04-13 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-04-23 |
| Agent Name | REGISTERED AGENT SOLUTIONS INC |
| Agent Status | Appointment 2012-04-10 |
| Agent Mailing Address |
300 W Clarendon Ave #240 Phoenix AZ 85014 |
| Agent Physical Address |
% Registered Agent Solutions I 300 E Clarendon Ave #230 Phoenix AZ 85013 |
| Name | Title | Address |
|---|---|---|
| SHELLY SUN | Chief Executive Officer | 1125 Tri-state Pkwy, Gurnee, IL 60031 |
| SHELLY SUN | Director | 1125 Tri-state Pkwy, Gumee, IL 60031 |
| SHELLY SUN | H | Not Required, Not Required, |
| THOM GILDAY | President | 1125 Tri-state Parkway, Suite 700, Gurnee, IL 60031 |
| SHELLY SUN | Secretary | 1125 Tri-state Pkwy, Gurnee, IL 60031 |
| Street Address |
% REGISTERED AGENT SOLUTIONS I 1679 S DUPONT HWY #100 |
| City | DOVER |
| State | DE |
| Zip Code | 19901 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WINGSPAN PORTFOLIO HOLDINGS, INC. | % Registered Agent Solutions I, 1679 S Dupont Hwy #100, Dover | CORPORATION SERVICE COMPANY | 2012-03-20 |
| EPICENTER TECHNOLOGIES, INC. | % Registered Agent Solutions I, 32 W Loockerman St #201, Dover | REGISTERED AGENT SOLUTIONS INC | 2009-03-17 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 29SC GP PHOENIX III, LLC | % Capitol Services Inc, 1675 S State St Ste B, Dover | CAPITOL CORPORATE SERVICES INC | 2015-01-26 |
| ABBOTT & COBB, INC. | % National Corporate Research, 615 S Dupont Hwy, Dover | NATIONAL CORPORATE RESEARCH LT | 2013-12-17 |
| ART RISK, FINANCIAL & INSURANCE SOLUTIONS, INC. | 1679 S Dupont Hwy #100, Dover | C T CORPORATION SYSTEM | 2012-12-07 |
| AGENTBRAIN CORPORATION | % Incorporating Services, Ltd, 3500 South Dupont Hwy, Dover | ISL INC (FN) | 2012-07-16 |
| BRIEN HOLDEN VISION DIAGNOSTICS, INC. | % National Corporate Research, 615 South Dupont Highway, Dover | NATIONAL CORPORATE RESEARCH LT | 2012-07-05 |
| APIGEE CORPORATION | 3500 S Dupont Hwy, Dover | ISL INC (FN) | 2012-06-28 |
| 1944 SOUTH GREENFIELD ROAD LLC | 1675 S State St., Ste B, Dover | CAPITOL CORPORATE SERVICES INC | 2012-05-14 |
| RICH DAD GAMES, INC. | 3500 S Dupont Hwy, Dover | MICHAEL ALLEN | 2012-04-11 |
| CBM PARTNERS CORPORATION | 3500 S Dupont Hwy, Dover | 2012-03-29 | |
| SOLUTIONARY, INC. | National Corporate Research, 615 S. Dupont Highway, Dover | NATIONAL CORPORATE RESEARCH LT | 2012-02-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS INC | 300 W Clarendon Ave #240, Phoenix, AZ 85014 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KLICK PROPERTIES, LLC | 14985 W Indianola Ave, Goodyear | REGISTERED AGENT SOLUTIONS INC | 2016-02-04 |
| CHP PRINCESS MEDICAL LLC | 300 W. Clarendon Ave., Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-22 |
| ENEXIO US LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| WHAL GP, LLC | 300 W Clarendon Avenue, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| FOUR TRIBES CONSTRUCTION SERVICES, LLC | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-12 |
| MEDTEK MARKETING LLC | 751 W. Moore Ave., Gilbert | REGISTERED AGENT SOLUTIONS INC | 2016-01-07 |
| H.G. LIPSCOMB REALTY, LLC | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2016-01-04 |
| TRADITIONAL MORTGAGE ACCEPTANCE CORPORATION | 300 W Clarendon Ave Ste 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-23 |
| ROYALTY ONE ENTERPRISES LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-22 |
| DUNBAR PSM, LLC | 300 W Clarendon Ave, Suite 230, Phoenix | REGISTERED AGENT SOLUTIONS INC | 2015-12-14 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.