| Name: | BIG O, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1989 (35 years ago) |
| Entity Number: | 1367692 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 263, BULLVILLE, NY, United States, 10915 |
| Address ZIP Code: | |
| Principal Address: | 200 DUNTHORNE DRIVE, BLOOMINGBURG, NY, United States, 12721 |
| Principal Address ZIP Code: | 12721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG O, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 141722339 | 2023-08-08 | BIG O, INC. | 4 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-08 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BIG O, INC. | DOS Process Agent | PO BOX 263, BULLVILLE, NY, United States, 10915 |
| Name | Role | Address |
|---|---|---|
| GARY SINGER | Chief Executive Officer | PO BOX 263, BULLVILLE, NY, United States, 10915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-27 | 2018-06-22 | Address | 200 DUNTHORN DR., BLOOMINGBURG, NY, 12721, 3029, USA (Type of address: Principal Executive Office) |
| 1999-08-27 | 2018-06-22 | Address | PO BOX 263, BULLVILLE, NY, 10915, 0263, USA (Type of address: Chief Executive Officer) |
| 1999-08-27 | 2018-06-22 | Address | PO BOX 263, BULLVILLE, NY, 10915, 0263, USA (Type of address: Service of Process) |
| 1993-03-25 | 1999-08-27 | Address | 266B DUNTHORNE DRIVE, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1999-08-27 | Address | 266B DUNTHORNE DRIVE, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process) |
| 1993-03-25 | 1999-08-27 | Address | 266B DUNTHORNE DRIVE, BLOOMINGBURG, NY, 12721, USA (Type of address: Principal Executive Office) |
| 1989-07-11 | 1993-03-25 | Address | 266B DUNTHORNE DRIVE, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301001752 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 180622002022 | 2018-06-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 091028002115 | 2009-10-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725003012 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002553 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002509 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 990827002225 | 1999-08-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 000055002740 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930325002065 | 1993-03-25 | BIENNIAL STATEMENT | 1992-07-01 |
| C031696-4 | 1989-07-11 | CERTIFICATE OF INCORPORATION | 1989-07-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
