0002006278-24-000001.txt : 20240222 0002006278-24-000001.hdr.sgml : 20240222 20240222125150 ACCESSION NUMBER: 0002006278-24-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240222 DATE AS OF CHANGE: 20240222 EFFECTIVENESS DATE: 20240222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BrightPlan Group, Inc. CENTRAL INDEX KEY: 0001859791 ORGANIZATION NAME: IRS NUMBER: 861660943 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-505846 FILM NUMBER: 24663580 BUSINESS ADDRESS: STREET 1: 7491 NORTH FEDERAL HWY STREET 2: SUITE C5-302 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 408-656-5171 MAIL ADDRESS: STREET 1: 7491 NORTH FEDERAL HWY STREET 2: SUITE C5-302 CITY: BOCA RATON STATE: FL ZIP: 33487 D 1 primary_doc.xml X0708 D LIVE 0001859791 BrightPlan Group, Inc. 7491 NORTH FEDERAL HWY SUITE C5-302 BOCA RATON FL FLORIDA 33487 408-656-5171 DELAWARE None None Corporation true 2021 Marthin De Beer c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Executive Officer Director Charles Carmel c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director David Covin c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director Christopher Kerckhoff c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director George J. Still, Jr. c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director Diane Strohfus c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director Keith Taylor c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Director Larry Robinson c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Executive Officer Krutarth Shah c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Executive Officer Joelle Vail c/o BrightPlan Group, Inc. 7491 North Federal Highway, Suite C5-302 Boca Raton FL FLORIDA 33487 Executive Officer Other Technology Decline to Disclose 06b false 2024-02-09 false true false 0 23467793 22467794 999999 false 11 0 0 0 false BrightPlan Group, Inc. /s/ Marthin De Deer Marthin De Deer Chief Executive Officer 2024-02-21