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BRIGHT HORIZONS CHILDREN'S CENTERS, INC.

Company Details

Entity Name: BRIGHT HORIZONS CHILDREN'S CENTERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 01 Dec 1995
Company Number: CORP_58611441
File Number: 58611441
Type of Business: All Inclusive Purpose
Date Status Change: 20 Jan 2010
Address 40 N DEARBORN ST, CHICAGO, IL, 60602
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role Account Number
MARY ANN TOCIO 200 TALCOT AVE S. WATERTOWN MA 02472 President No data
MARY ANN TICO President 216872

Secretary

Name and Address Role Account Number
STEPHEN DREIER Secretary 216872

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1939055 Issued 1584 Day Care Center 2 - 6 Years No data 2010-04-06 2010-03-16 2012-03-15
BUSINESS LICENSE 1169108 Issued 1586 Day Care Center Under 2 and 2 - 6 Years No data 2010-03-10 2010-03-16 2012-03-15
BUSINESS LICENSE 1491310 Issued 1586 Day Care Center Under 2 and 2 - 6 Years No data 2010-03-10 2010-03-16 2012-03-15
BUSINESS LICENSE 1939056 Issued 1010 Limited Business License No data 2010-03-09 2010-03-16 2012-03-15
BUSINESS LICENSE 1948303 Issued 1584 Day Care Center 2 - 6 Years No data 2010-03-08 2010-03-16 2012-03-15
BUSINESS LICENSE 1948304 Issued 1585 Day Care Center Under 2 Years No data 2010-03-08 2010-03-16 2012-03-15
BUSINESS LICENSE 1488037 Issued 1584 Day Care Center 2 - 6 Years No data 2004-06-17 2004-06-17 2005-02-15
BUSINESS LICENSE 1446746 Issued 1584 Day Care Center 2 - 6 Years No data 2003-12-05 2003-12-05 2004-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FOURTH PRESBYTERIAN CHILDREN'S CENTER No data 2008-10-21 2010-01-20 Voluntary Cancellation No data
LAKESHORE PREPARATORY SCHOOL No data 2008-10-20 2010-01-20 Voluntary Cancellation No data
COLLEGE COACH No data 2007-03-16 2010-01-20 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State