Brightpearl, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on March 28, 2024, this corporation is officially registered under the document number 23661226 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3260 N. Hayden Road #210, Scottsdale, AZ 85251, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Celeste Helms from Travis County TX, holding the position of Secretary; Ditmir Xhaferi from Travis County TX, serving as the Vice-President; Ditmir Xhaferi from Travis County TX, serving as the Treasurer; Shawn Lewis from Travis County TX, serving as the President; Shawn Lewis from Travis County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed United Agent Group Inc. as its official registered agent, located at 3260 N Hayden Rd #210, Scottsdale, AZ 85251.
As of the latest update, Brightpearl, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 5:34:37 PM
Brightpearl, Inc.
Filing information
Company Name
Brightpearl, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23661226
Date Filed
March 28, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/05/2024
Approval Date
04/05/2024
Original Incorporation Date
01/03/2012
Domicile State
Delaware
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
03/28/2025
The data on Brightpearl, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3260 N. Hayden Road #210
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 04/05/2024
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 04/05/2024
Entity Principal Office Address
1521 Concord Pike Suite 201
Wilmington, De 19803
Last Updated: 04/05/2024
County: New Castle
Wilmington, De 19803
Last Updated: 04/05/2024
County: New Castle
Statutory Agent Information
United Agent Group Inc.
3260 N Hayden Rd #210
Scottsdale, Az 85251
Agent Last Updated: 04/05/2024
County: Maricopa
Appointed Status: Active 4/5/2024
Mailing Address: 3260 N Hayden Rd #210, Scottsdale, Az 85251, USA
3260 N Hayden Rd #210
Scottsdale, Az 85251
Agent Last Updated: 04/05/2024
County: Maricopa
Appointed Status: Active 4/5/2024
Mailing Address: 3260 N Hayden Rd #210, Scottsdale, Az 85251, USA
Officer/Director Details
Celeste Helms
Secretary
211 East 7th Street #110, Austin
Travis County, TX 78701
Secretary
211 East 7th Street #110, Austin
Travis County, TX 78701
Ditmir Xhaferi
Vice-President
211 East 7th Street #110, Austin
Travis County, TX 78701
Vice-President
211 East 7th Street #110, Austin
Travis County, TX 78701
Ditmir Xhaferi
Treasurer
211 East 7th Street #110, Austin
Travis County, TX 78701
Treasurer
211 East 7th Street #110, Austin
Travis County, TX 78701
Shawn Lewis
President
211 East 7th Street #110, Austin
Travis County, TX 78701
President
211 East 7th Street #110, Austin
Travis County, TX 78701
Shawn Lewis
Director
211 East 7th Street #110, Austin
Travis County, TX 78701
Director
211 East 7th Street #110, Austin
Travis County, TX 78701
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24040212145703
Filed Date
4/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/2/2024
Barcode ID
24040212145703
Name Type
True Name
Name
Brightpearl, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/2/2024
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