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BIG DOG USA, INC.

Company Details

Name: BIG DOG USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1995 (29 years ago) (Companies founded in June 1995)
Entity Number: 1930437
ZIP code: 12207 (Companies in Suffolk, 12207)
County: Suffolk
Place of Formation: California
Principal Address: 11540 S. EASTERN AVENUE, SUITE 110, HENDERSON, NV, United States, 89052
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
EUGENE KIM Chief Executive Officer 11540 S. EASTERN AVENUE, SUITE 110, HENDERSON, NV, United States, 89052

History

Start date End date Type Value
2019-06-03 2021-06-01 Address 25 W ANAPAMU ST, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2014-04-23 2019-06-03 Address 25 W ANAPAMU ST, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2014-04-23 2014-04-25 Address 80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2002-07-16 2014-04-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2014-04-23 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-07-02 2014-04-23 Address 121 GRAY AVE, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
1999-02-22 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-02-22 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-06-16 1999-02-22 Address 121 GRAY AVE, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process)
1997-06-16 2014-04-23 Address 121 GRAY AVE, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210601061857 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603062317 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170605007024 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150602007169 2015-06-02 BIENNIAL STATEMENT 2015-06-01
140425000144 2014-04-25 CERTIFICATE OF CHANGE 2014-04-25
140423006382 2014-04-23 BIENNIAL STATEMENT 2013-06-01
090615002567 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070705002467 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050906002569 2005-09-06 BIENNIAL STATEMENT 2005-06-01
030602002308 2003-06-02 BIENNIAL STATEMENT 2003-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State