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BRIGHTWARE, INC.

Company Details

Entity Name: BRIGHTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 May 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F95000002530
FEI/EIN Number 68-0355770
Address: 1401 LOS GAMOS DR., SAN RAFAEL, CA 94903
Mail Address: 1401 LOS GAMOS DR., SAN RAFAEL, CA 94903
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
ERICKSON, CHRIS President 1401 LOS GAMOS DR., SAN RAFAEL, CA 94903

Secretary

Name Role Address
NEEMS, GARY Secretary 712 FIFTH AVE, NEW YORK, NY 10019

Director

Name Role Address
SUN, ANTHONY Director 755 PAGE MILL ROAD, STE A230, PALO ALTO, CA
LAU, CHARLES Director 3945 FREEDOM CIRCLE STE 270, SANTA CLARA, CA 95054
HALL, KEVIN Director 3000 SAND HILL RD. BLDG. 3 STE 105, MENLO PARK, CA 94025

Chairman of the Board

Name Role Address
WILLIAMS, CHUCK Chairman of the Board 350 IGNACIO BLVD, NOVATO, CA 94949

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-15 1401 LOS GAMOS DR., SAN RAFAEL, CA 94903 No data
CHANGE OF MAILING ADDRESS 2001-05-15 1401 LOS GAMOS DR., SAN RAFAEL, CA 94903 No data

Documents

Name Date
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-07-25
DOCUMENTS PRIOR TO 1997 1995-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State