Name: | BriteCo Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 27 Jun 2019 (6 years ago) |
Business ID: | 1182019 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 805 Greenwood StEvanston, IL 60201 |
Historical names: |
BriteCo LLC |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT, INC | Agent | 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157 |
Name | Role | Address |
---|---|---|
Dustin Lemick | President | 909 Davis St, Suite 500, Room 48, Evanston, IL 60201 |
Name | Role | Address |
---|---|---|
Benjamin Mautner | Treasurer | 805 Greenwood Street, Evanston, IL 60201 |
Name | Role | Address |
---|---|---|
Benjamin Mautner | Vice President | 805 Greenwood Street, Evanston, IL 60201 |
Dustin Sitar | Vice President | 805 Greenwood Street, Evanston, IL 60201 |
Name | Role | Address |
---|---|---|
Conor Redmond | Director | 805 Greenwood Street, Evanston, IL 60201 |
Bradley Mautner | Director | 805 Greenwood Street, Evanston, IL 60201 |
Brand Foundry | Director | 1303 San Antonio Street, Suite 100, Austin, TX 78701 |
Dustin Lemick | Director | 909 Davis St, Suite 500, Room 48, Evanston, IL 60201 |
Patrick Fee | Director | 805 Greenwood Street, Evanston, IL 60201 |
Name | Role | Address |
---|---|---|
Conor Redmond | Secretary | 805 Greenwood Street, Evanston, IL 60201 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-01-29 | Annual Report For BriteCo Inc. |
Annual Report | Filed | 2023-02-07 | Annual Report For BriteCo Inc. |
Annual Report | Filed | 2022-02-08 | Annual Report For BriteCo Inc. |
Amendment Form | Filed | 2021-09-15 | Amendment For BriteCo Inc. |
Business Conversion | Filed | 2021-04-09 | Business Conversion For BriteCo LLC |
Annual Report LLC | Filed | 2021-01-17 | Annual Report For BriteCo LLC |
Annual Report LLC | Filed | 2020-01-02 | Annual Report For BriteCo LLC |
Formation Form | Filed | 2019-06-27 | Formation For BriteCo LLC |
Date of last update: 24 Feb 2025
Sources: Mississippi Secretary of State