Active
Updated 12/14/2024 5:34:37 PM

Brightpearl, Inc.

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.

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

Entity Principal Office Address

1521 Concord Pike Suite 201
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

Officer/Director Details

Celeste Helms
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
Ditmir Xhaferi
Treasurer
211 East 7th Street #110, Austin
Travis County, TX 78701
Shawn Lewis
President
211 East 7th Street #110, Austin
Travis County, TX 78701
Shawn Lewis
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