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 (11 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.
NAICS:	443142 - Electronics Stores

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