| Name: | BIG KAHUNA DIVING AND WATER SPORTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1993 (32 years ago) |
| Entity Number: | 1696948 |
| ZIP code: | 33446 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7449 GLENDEVON LANE, #105, DELRAY BEACH, FL, United States, 33446 |
| Principal Address: | 7449 GLENDEVON LN, #105, DELRAY BEACH, FL, United States, 33446 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS J FUERST | Chief Executive Officer | 7449 GLENDEVON LANE, #105, DELRAY BEACH, FL, United States, 33446 |
| Name | Role | Address |
|---|---|---|
| FRANCINE FUERST | DOS Process Agent | 7449 GLENDEVON LANE, #105, DELRAY BEACH, FL, United States, 33446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-10 | 2019-01-03 | Address | 7272 SHELLMAN BLUFF RD. NE, UNIT 28, TOWNSEND, GA, 31331, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2019-01-03 | Address | 7272 SHELLMAN BLUFF RD NE, UNIT 28, TOWNSEND, GA, 31331, USA (Type of address: Principal Executive Office) |
| 2017-01-10 | 2019-01-03 | Address | 7272 SHELLMAN BLUFF RD NE, UNIT 28, TOWNSEND, GA, 31331, USA (Type of address: Service of Process) |
| 1999-01-12 | 2017-01-10 | Address | 9423 RIDGE BLVD, STE B, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1999-01-12 | 2017-01-10 | Address | 9423 RIDGE BLVD, STE B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1999-01-12 | 2017-01-10 | Address | 9423 RIDGE BLVD, STE B, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1997-02-27 | 1999-01-12 | Address | 9615 SHORE RD, #2-D, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1999-01-12 | Address | 9615 SHORE ROAD #2-D, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1994-02-14 | 1997-02-27 | Address | 9615 SHORE ROAD #2-D, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1999-01-12 | Address | 9615 SHORE ROAD APT 2D, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114060349 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060711 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006955 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006516 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006335 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002628 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002119 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070208002660 | 2007-02-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050303002067 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129002812 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
