| Name: | BIG PEACH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2036411 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON SLOANE | DOS Process Agent | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JAMES MANGOLD | Chief Executive Officer | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2024-06-03 | Address | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2024-06-03 | Address | 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 1996-06-05 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-06-05 | 2021-03-09 | Address | 435 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003917 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220606002645 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 210309060683 | 2021-03-09 | BIENNIAL STATEMENT | 2018-06-01 |
| 140417000238 | 2014-04-17 | ANNULMENT OF DISSOLUTION | 2014-04-17 |
| DP-1475554 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 960605000477 | 1996-06-05 | CERTIFICATE OF INCORPORATION | 1996-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
