BRIGHTSTAR GROUP HOLDINGS, INC. (Entity# 2012041000166) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 9, 2012.
| Business ID | 2012041000166 |
| Business Name | BRIGHTSTAR GROUP HOLDINGS, INC. |
| Business Address |
1125 Tri-state Pkwy Gurnee IL 60031 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2012-04-09 |
| Original Creation State | DE |
| Original Creation Date | 2010-09-29 |
| Registered Agent | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
120 East Market Street Suite 808 Indianapolis IN 46204 |
| Creation Date | 2012-12-13 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| CEO | SHELLY SUN | 1125 Tri-state Pkwy, Gurnee, IL 60031 | 2012-04-09 |
| President | Thom Gilday | 1125 Tri-state Pkwy, Gurnee, IL 60031 | 2012-04-09 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | BRIGHTSTAR GROUP HOLDINGS, INC. | 1125 Tri-state Pkwy Suite 700, Gurnee, IL 60031 |
| Ohio Business Entities | BRIGHTSTAR GROUP HOLDINGS, INC. | 1125 Tri-state Parkway, Gurnee, IL 60031 |
| New York State Corporations | BRIGHTSTAR GROUP HOLDINGS, INC. | 99 Washington Avenue, Suite 1008, Albany, Ny 12260 |
| Street Address | 1125 TRI-STATE PKWY |
| City | GURNEE |
| State | IL |
| Zip Code | 60031 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TIP CAPITAL INC. | Cailley A Young, 673 Creekside Cir, Gurnee, IL 60031 | 2014-10-14 |
| SCIL ANIMAL CARE COMPANY | 151 N Greenleaf Ave, Gurnee, IL 60031 | 2013-07-24 |
| 926 LINDEN LLC LLC | 2075 Lawson, Gurnee, IL 60031 | 2013-07-11 |
| ASSURED HEALTHCARE STAFFING, LLC | 495 N Riverside Dr, #203, Gurnee, IL 60031 | 2013-02-22 |
| BRIGHTSTAR FRANCHISING, LLC | 1790 Nations Dr, Ste 113, Gurnee, IL 60031 | 2011-04-27 |
| LAKELAND BUILDING SUPPLY, INC. | 1600 Delany Rd, Gurnee, IL 60031 | 2011-02-18 |
| JACKSON FAMILY FOUNDATION LLC | Pob 482, Gurnee, IL 60031 | 2010-06-05 |
| DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 3701 Grand Ave, Ste E, Gurnee, IL 60031 | 2009-07-08 |
| WOODLAND FOODS, LTD. | 2011 Swanson Court, Gurnee, IL 60031 | 2007-05-16 |
| WEST'S INSURANCE AGENCY, INC. | 1225 Tri State Parkway, Ste 500, Gurnee, IL 60031 | 2006-08-11 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| CEO | SHELLY SUN | 1125 Tri-state Pkwy, Gurnee, IL 60031 | 2012-04-09 |
| President | Thom Gilday | 1125 Tri-state Pkwy, Gurnee, IL 60031 | 2012-04-09 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.