BrightFarms Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1999962. The registration start date is July 8, 2015.
| Entity ID | F1999962 |
| Entity Name | BrightFarms Inc. |
| Principal Address |
One Bridge Street Suite 2-004 Irvington New York 10533 |
| Office Effective Date | 2015-07-08 |
| Status Date | 2019-07-29 |
| Incorporate Date | 2015-07-08 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | Business Filings Incorporated |
| Stock Indicator | S |
| Total Shares | 468200000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | Business Filings Incorporated |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| KAPIL DESAI | |
| PETER GRUBSTEIN | |
| P/S/T/D/CEO | PAUL LIGHTFOOT |
| GREG OBERHOLTZER | |
| BRIAN RICH |
| Street Address |
ONE BRIDGE STREET SUITE 2-004 |
| City | IRVINGTON |
| State | New York |
| Zip Code | 10533 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MRS. GREEN'S OF FAIRFAX INC. | One Bridge Street, 2nd Fl Suite 3, Irvington, New York 10533 | Ct Corporation System | 2013-06-12 |
| BrightFarms, Inc. | One Bridge Street, Suite 2-004, Irvington, NY 10533 | Business Filings Incorporated | 2015-07-08 |
| MRS. GREEN'S OF FAIRFAX, INC. | One Bridge Street, 2nd Fl, Suite 3, Irvington, NY 10533 | Ct Corporation System | 2013-06-12 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| White Chimney Great Falls Property LLC | 5 Riverview Terrace, Irvington, New York 10533 | Virginia Registered Agent Services LLC | 2017-04-17 |
| Mrs. Green's of Vienna Inc. | 1 Bridge St, 2nd Floor Ste 3, Irvington, New York 10533 | Ct Corporation System | 2014-04-03 |
| MRS. GREENS MANAGEMENT CORP. | One Bridge St 2nd Fl Ste 3, Irvington, New York 10533 | C T Corporation System | 2014-01-22 |
| Oberg Research LLC | 30 S Broadway, Irvington, New York 10533 | Andrew E Macfarlane | 2010-07-15 |
| Eileen Fisher Inc. | 2 Bridge Street, Irvington, New York 10533 | Corporation Service Company | 2007-02-22 |
| THE EILEEN FISHER COMPANIES INC. | C/o The Eileen Fisher Companies Inc, 2 Bridge Street, Irvington, New York 10533 | Corporation Service Company | 2002-01-28 |
| Bonita Bay Holdings Inc. | 90 North Broadway, Irvington, New York 10533 | National Registered Agents Inc. | 2001-09-28 |
| White Chimney Great Falls Property LLC | 5 Riverview Terrace, Irvington, NY 10533 | Virginia Registered Agent Services LLC | 2017-04-17 |
| Mrs. Green's of Vienna, Inc. | 1 Bridge St, 2nd Floor Ste 3, Irvington, NY 10533 | Ct Corporation System | 2014-04-03 |
| MRS. GREENS MANAGEMENT CORP. | One Bridge St 2nd Fl Ste 3, Irvington, NY 10533 | C T Corporation System | 2014-01-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Business Filings Incorporated | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Kapil Desai | ||
| Peter Grubstein | ||
| P/S/T/D/CEO | Paul Lightfoot | |
| Greg Oberholtzer | ||
| Brian Rich |
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