BRIGHTBOX, INC.

39 WEST 37TH STREET - 17TH FLOOR, NEW YORK, NY, 10018, USA

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BRIGHTBOX, INC. is an entity registered at Indiana with company number 2014011400196. Company is incorporated on10th January 2014. Current status of the company is Active. The company's agentis CT CORPORATION SYSTEM, 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA The company's directoris Robert Schiller, 250 5th Avenue, Suite 503, New York, NY, 10001, USA The company's directoris Edward Reitler, 250 5th Avenue, Suite 503, New York, NY, 10001, USA The company's presidentis William Gridley, 250 5th Avenue, Suite 503, New York, NY, 10001, USA The company's treasureris L. Keith Mullins, 250 5th Avenue, Suite 503, New York, NY, 10001, USA The company's directoris William Gridley, 250 5th Avenue, Suite 503, New York, NY, 10001, USA

Company information

Company name BRIGHTBOX, INC.
Address 39 WEST 37TH STREET - 17TH FLOOR, NEW YORK, NY, 10018, USA
Status Active
Company number 2014011400196
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 05/12/2012
Incorporation Date 10th January 2014
Expiration Date Perpetual
Business Entity Report Due Date 2018-01-31T00:00:00+01:00

Agent

Name CT CORPORATION SYSTEM
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA

Director

Name Robert Schiller
Address 250 5th Avenue, Suite 503, New York, NY, 10001, USA

Director

Name Edward Reitler
Address 250 5th Avenue, Suite 503, New York, NY, 10001, USA

President

Name William Gridley
Address 250 5th Avenue, Suite 503, New York, NY, 10001, USA

Treasurer

Name L. Keith Mullins
Address 250 5th Avenue, Suite 503, New York, NY, 10001, USA

Director

Name William Gridley
Address 250 5th Avenue, Suite 503, New York, NY, 10001, USA

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