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Brighton Collectibles, Inc.

Company Details

Name: Brighton Collectibles, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 08 Aug 2008 (16 years ago)
Date of Dissolution: 08 Apr 2013 (12 years ago)
Date of Status Change: 08 Apr 2013 (12 years ago)
Identification Number: 000485265
Place of Formation: DELAWARE
Principal Address: 14022 NELSON AVENUE, CITY OF INDUSTRY, CA, 91746, USA
Purpose: OPERATION OF RETAIL STORES

Agent

Name Role Address
BUSINESS FILINGS INTERNATIONAL, INC. Agent 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JERRY KOHL PRESIDENT 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

TREASURER

Name Role Address
JERRY KOHL TREASURER 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

SECRETARY

Name Role Address
TERRI KOHL SECRETARY 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
LAURA YOUNG EXECUTIVE VICE PRESIDENT 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

VICE PRESIDENT

Name Role Address
MARTIN KRAVITZ VICE PRESIDENT 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

DIRECTOR

Name Role Address
JERRY KOHL DIRECTOR 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA
TERRI KOHL DIRECTOR 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA
MARTIN KRAVITZ DIRECTOR 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA

Events

Type Date Old Value New Value
Conversion 2013-04-08 Brighton Collectibles, Inc. BRIGHTON COLLECTIBLES, LLC on 04-08-2013

Filings

Number Name File Date
201311826000 Statement of Change of Registered/Resident Agent Office 2013-02-12
201309727050 Annual Report 2013-01-14
201290254270 Annual Report 2012-02-28
201290253390 Annual Report 2012-02-28
201290252960 Reinstatement 2012-02-28
201187040140 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182578800 Revocation Notice For Failure to File An Annual Report 2011-09-13
201178882030 Statement of Change of Registered/Resident Agent Office 2011-05-13
201064308790 Annual Report - Amended 2010-06-29
201062269200 Statement of Change of Registered/Resident Agent 2010-05-03

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State