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Brighton Corporation

Headquarter

Company Details

Name: Brighton Corporation
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 06 May 1968 (57 years ago)
Financial Date End: 31 May 2025
Entity Number: 130944
Place of Formation: IDAHO
File Number: 130944
ZIP code: 83642
County: Ada County
Mailing Address: AMANDA MCCURRY STE 400 2929 W NAVIGATOR DR MERIDIAN, ID 83642-8298

Links between entities

Type Company Name Company Number State
Headquarter of Brighton Corporation, MINNESOTA df836dca-90d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2023 820288832 2024-07-16 BRIGHTON CORPORATION 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 2929 W NAVIGATOR DR., SUITE 400, MERIDIAN, ID, 83642

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing RANDI NEIWERT
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2022 820288832 2023-06-06 BRIGHTON CORPORATION 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 2929 W NAVIGATOR DR., SUITE 400, MERIDIAN, ID, 83642

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing RANDI K HIGLEY
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2021 820288832 2022-09-02 BRIGHTON CORPORATION 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 2929 W NAVIGATOR DR., SUITE 400, MERIDIAN, ID, 83642

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing RANDI K HIGLEY
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2020 820288832 2021-06-04 BRIGHTON CORPORATION 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 2929 W NAVIGATOR DR., SUITE 400, MERIDIAN, ID, 83642

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2019 820288832 2020-06-11 BRIGHTON CORPORATION 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 2929 W NAVIGATOR DR., SUITE 400, MERIDIAN, ID, 83642

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2018 820288832 2019-06-26 BRIGHTON CORPORATION 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 12601 W. EXPLORER DR., SUITE 200, BOISE, ID, 83713

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2017 820288832 2018-07-10 BRIGHTON CORPORATION 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 12601 W. EXPLORER DR., SUITE 200, BOISE, ID, 83713

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing BLAKE R ALDER
Valid signature Filed with authorized/valid electronic signature
BRIGHTON CORPORATION 401(K) PROFIT SHARING PLAN 2016 820288832 2017-05-26 BRIGHTON CORPORATION 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2082870519
Plan sponsor’s address 12601 W. EXPLORER DR., SUITE 200, BOISE, ID, 83713

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing MICHAEL WHITE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Address Appointed On
DAVID W TURNBULL Director 2929 W. NAVIGATOR DR., MERIDIAN, ID 83642 2021-04-05
JONATHAN D. WARDLE Director 2929 W. NAVIGATOR DR., MERIDIAN, ID 83642 2024-05-01

President

Name Role Address Appointed On
Robert L. Phillips President 2929 W. NAVIGATOR DR., MERIDIAN, ID 83642 2024-05-01

Secretary

Name Role Address Appointed On
AMANDA MCCURRY Secretary 2929 W. NAVIGATOR DR., MERIDIAN, ID 83642 2024-05-01

Agent

Name Role Address
DAVID W TURNBULL Agent 2929 W. NAVIGATOR DR., STE. 400, MERIDIAN, ID 83642

Filing

Filing Name Filing Number Filing date
Annual Report 0005709306 2024-05-01
Restated Articles 0005564001 2024-01-16
Annual Report 0005201747 2023-04-14
Annual Report 0004715201 2022-04-25
Annual Report 0004230784 2021-04-05
Annual Report 0003841619 2020-04-09
Annual Report 0003501506 2019-05-02
Statement of Change of Business Mailing Address 0003473396 2019-04-08
Annual Report 0001424581 2018-03-19
Annual Report 0001424580 2017-06-20

Date of last update: 01 Dec 2024

Sources: Idaho Secretary of State