| Name: | BIG O HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1998 (27 years ago) |
| Entity Number: | 2254931 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 PINE EDGE PLACE, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 PINE EDGE PLACE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA OSHAUNESSY | Chief Executive Officer | 10 PINE EDGE PLACE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-07 | 2016-05-11 | Address | 10 PINE EDGE PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2000-06-30 | 2010-06-07 | Address | 10 PINE EDGE PL, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2000-06-30 | 2010-06-07 | Address | 10 PINE EDGE PL, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2000-06-30 | 2010-06-07 | Address | 10 PINE EDGE PL, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 1998-05-01 | 2000-06-30 | Address | 260 MONTAUK HIGHWAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506060749 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007112 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006258 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 120522006052 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002917 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514003221 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002073 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040715002252 | 2004-07-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002120 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000630002057 | 2000-06-30 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
