BRIGHTBOX, INC. (Entity# 2111696) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 21, 2015. The entity status is Revoked.
| Business ID | 2111696 |
| Control Number | 15092248 |
| Business Name | BRIGHTBOX, INC. |
| Business Status | Revoked |
| Registration Date | 2015-09-21 |
| Dissolved Date | 2016-12-07 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
39 West 37th Street 17th Floor New York NY 10018 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree St. Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | KEITH L. MULLINS | 39 West 37th Street, 17th Floor, New York, NY 10018 |
| Secretary | ROBERT SCHILLER | 39 West 37th Street, 17th Floor, New York, NY 10018 |
| CEO | WILLIAM GRIDLEY | 39 West 37th Street, 17th Floor, New York, NY 10018 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13741472 | 2016-12-07 | 2016-12-07 | Revocation |
| 13516333 | 2016-10-07 | 2016-10-07 | Notice of Admin. Dissolution/Revocation |
| 12169568 | 2015-09-23 | 2015-09-21 | Business Formation |
| Street Address |
39 WEST 37TH STREET 17TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10018 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MOBILE TRAINING & EDUCATION, INC. | 39 West 37th Street, 5th Floor, New York, NY 10018 | 2006-07-31 | |
| KENSINGTON VANGUARD NATIONAL LAND SERVICES, LLC | 39 West 37th Street, 3 Floor, New York, NY 10018 | CORPORATION SERVICE COMPANY | 2008-09-23 |
| FAYETTEVILLE RETAIL REALTY, LLC | 39 West 37th Street, 3rd Floor, 3rd Floor, New York, NY 10018 | NATIONAL REGISTERED AGENTS INC | 2008-12-19 |
| GREENBRIAR RETAIL REALTY, LLC | 39 West 37th Street, 3rd Floor, New York, NY 10018 | NATIONAL REGISTERED AGENTS INC | 2009-02-24 |
| MORROW RETAIL REALTY, LLC | 39 West 37th Street, 3rd Floor, 3rd Floor, New York, NY 10018 | NATIONAL REGISTERED AGENTS INC | 2009-06-29 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree St., Ne, Atlanta, GA 30361 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.