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Brightstar US, Inc.

Branch

Company Details

Name: Brightstar US, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 10 Sep 2013 (12 years ago)
Date of Dissolution: 05 Jul 2019 (6 years ago)
Date of Status Change: 05 Jul 2019 (6 years ago)
Branch of: Brightstar US, Inc., FLORIDA (Company Number P00000088485)
Identification Number: 000833205
Place of Formation: FLORIDA
Principal Address: 600 N US HWY 45 SUITE 100 WEST, LIBERTYVILLE, IL, 60048, USA
Purpose: THE COMPANY'S PRINCIPAL ACTIVITY IS THE SUPPLY OF MOBILE PHONE PRODUCTS AND THE PROVISION OF BUSINESS PROCESS OUTSOURCING SERVICES TO THE TELECOM INDUSTRY.

Industry & Business Activity

NAICS

443142 Electronics Stores

This U.S. industry comprises: (1) establishments known as consumer electronics stores primarily engaged in retailing a general line of new consumer-type electronic products such as televisions, computers, and cameras; (2) establishments specializing in retailing a single line of consumer-type electronic products; (3) establishments primarily engaged in retailing these new electronic products in combination with repair and support services; (4) establishments primarily engaged in retailing new prepackaged computer software; and/or (5) establishments primarily engaged in retailing prerecorded audio and video media, such as CDs, DVDs, and tapes. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MARC CRISAFULLI PRESIDENT 600 N US HWY 45, SUITE 100 WEST LIBERTYVILLE, IL 60048 USA

TREASURER

Name Role Address
JOE KALINOSKI TREASURER 600 N US HWY 45, SUITE 100 WEST LIBERTYVILLE, IL 60048 USA

SECRETARY

Name Role Address
JACK NEGRO SECRETARY 9725 NW 117TH AVE. #105. MIAMI, FL 33178 USA

DIRECTOR

Name Role Address
CATHERINE SMITH DIRECTOR 600 N US HWY 45, SUITE 100 WEST LIBERTYVILLE, IL 60048 USA
NOEL GERALD MARSDEN DIRECTOR 600 N US HWY 45, SUITE 100 WEST LIBERTYVILLE, IL 60048 USA
JACK NEGRO DIRECTOR 9725 NW 117TH AVE. #105. MIAMI, FL 33178 USA

Events

Type Date Old Value New Value
Conversion 2019-07-05 Brightstar US, Inc. Likewize US, LLC on 07-05-2019

Filings

Number Name File Date
201984941820 Annual Report 2019-01-22
201873759240 Application for Amended Certificate of Authority 2018-08-02
201857279920 Annual Report 2018-02-01
201731345420 Annual Report 2017-02-02
201691294000 Annual Report 2016-01-26
201554141980 Annual Report 2015-01-24
201434483870 Annual Report 2014-01-29
201328036490 Application for Certificate of Authority 2013-09-10

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State