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 |
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INTERNATIONAL, INC. | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
JERRY KOHL | PRESIDENT | 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA |
Name | Role | Address |
---|---|---|
JERRY KOHL | TREASURER | 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA |
Name | Role | Address |
---|---|---|
TERRI KOHL | SECRETARY | 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA |
Name | Role | Address |
---|---|---|
LAURA YOUNG | EXECUTIVE VICE PRESIDENT | 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA |
Name | Role | Address |
---|---|---|
MARTIN KRAVITZ | VICE PRESIDENT | 14022 NELSON AVENUE CITY OF INDUSTRY, CA 91746 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2013-04-08 | Brighton Collectibles, Inc. | BRIGHTON COLLECTIBLES, LLC on 04-08-2013 |
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