24 LEXINGTON STREET, NEW BRITAIN, 06050, CT
BRIGHTWARE, INC.
1401 LOS GAMOS DRIVE, SAN RAFAEL, 94903, CA
Subject BRIGHTWARE, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 515545 and its seat is at 301 TRESSER BLVD, STAMFORD, 06901, CT. The company was established on 24th May 1995 and its actual status is Active.
| Entity Name | BRIGHTWARE, INC. |
|---|---|
| Entity Number | 515545 |
| Status | Active |
|---|---|
| Incorporation Date | 24th May 1995 |
| Business Address | 301 TRESSER BLVD, STAMFORD, 06901, CT |
| Mailing Address | 1401 LOS GAMOS DRIVE, SAN RAFAEL, 94903, CA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are CHRISTOPHER ERICKSON, who’s seat is at 1401 LOG GAMOS DRIVE, SAN RAFAEL, 94903, CA, ANDREW LAVAGNINO, who’s seat is at 1401 LOS GAMOS DRIVE, SAN RAFAEL, 94903, CA, CHUCK WILLIAMS, who’s seat is at ABSOLUTEWIN.COM, 196 BRET HARTE ROAD, SAN RAFAEL, 94901, CA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
CHRISTOPHER ERICKSON
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 523 WARREN ROAD, SAN MATEO, 94402, CA |
| Business Address | 1401 LOG GAMOS DRIVE, SAN RAFAEL, 94903, CA |
ANDREW LAVAGNINO
| Role | Principal |
|---|---|
| Title | VP FINANCE |
| Residence Address | 1222 HIGHLAND DR., NOVATO, 94949, CA |
| Business Address | 1401 LOS GAMOS DRIVE, SAN RAFAEL, 94903, CA |
CHUCK WILLIAMS
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | ABSOLUTEWIN.COM, 196 BRET HARTE ROAD, SAN RAFAEL, 94901, CA |
| Business Address | ABSOLUTEWIN.COM, 196 BRET HARTE ROAD, SAN RAFAEL, 94901, CA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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