| Name: | BIGSTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1989 (35 years ago) |
| Entity Number: | 1358038 |
| ZIP code: | 19134 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, United States, 19134 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID BOK | Chief Executive Officer | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, United States, 19134 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, United States, 19134 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, 19134, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-26 | Address | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, 19134, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2023-06-26 | Address | 2715 EAST SCHILLER STREET, SUITE 310, PHILADELPHIA, PA, 19134, USA (Type of address: Service of Process) |
| 2019-06-19 | 2020-01-17 | Address | 200 SPRING GARDEN ST, STE B, PHILADELPHIA, PA, 19123, USA (Type of address: Service of Process) |
| 2019-06-19 | 2021-06-02 | Address | 200 SPRING GARDEN ST, STE B, PHILADELPHIA, PA, 19123, USA (Type of address: Chief Executive Officer) |
| 2014-01-22 | 2023-06-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-01-22 | 2019-06-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 1989-06-02 | 2014-01-22 | Address | 47 WEST 34TH STREET, SUITE 1106, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1989-06-02 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626002440 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061323 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200117000358 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| 190619002024 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 181206000976 | 2018-12-06 | CERTIFICATE OF AMENDMENT | 2018-12-06 |
| 140122000613 | 2014-01-22 | CERTIFICATE OF CHANGE | 2014-01-22 |
| C018260-3 | 1989-06-02 | CERTIFICATE OF INCORPORATION | 1989-06-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
