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BIG SIX HOLDING CORP.

Company Details

Name: BIG SIX HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1968 (56 years ago)
Entity Number: 228653
ZIP code: 10976
County: Orange
Place of Formation: New York
Address: 2 UNION STREET, SPARKILL, NY, United States, 10976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SIMON BASNER Chief Executive Officer P.O.BOX 238, SPARKILL, NY, United States, 10976

DOS Process Agent

Name Role Address
SIMON BASNER DOS Process Agent 2 UNION STREET, SPARKILL, NY, United States, 10976

History

Start date End date Type Value
2006-10-06 2018-10-03 Address 605 PIERMONT AVENUE, PIERMONT, NY, 10968, USA (Type of address: Principal Executive Office)
2006-10-06 2018-10-03 Address 605 PIERMONT AVENUE, PIERMONT, NY, 10968, USA (Type of address: Chief Executive Officer)
2006-10-06 2018-10-03 Address 605 PIERMONT AVENUE, PIERMONT, NY, 10968, USA (Type of address: Service of Process)
2004-04-15 2006-10-06 Address 605 PIERMONT AVE, PIERMONT, NY, 10968, USA (Type of address: Principal Executive Office)
2004-04-15 2006-10-06 Address 605 PIERMONT AVE, PIERMONT, NY, 10968, USA (Type of address: Chief Executive Officer)
2004-04-15 2006-10-06 Address 605 PIERMONT AVE, PIERMONT, NY, 10968, USA (Type of address: Service of Process)
2000-10-18 2004-04-15 Address 17 LAKESHORE DR, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2000-10-18 2004-04-15 Address 17 LAKESHORE DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2000-10-18 2004-04-15 Address PO BOX 342, HARRIMAN, NY, 10926, 0342, USA (Type of address: Service of Process)
1998-10-09 2000-10-18 Address 17 LAKE SHORE DRIVE, HARRIMAN, NY, 10926, 0342, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181003007834 2018-10-03 BIENNIAL STATEMENT 2018-10-01
141001006702 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121015006298 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101013002792 2010-10-13 BIENNIAL STATEMENT 2010-10-01
081007002974 2008-10-07 BIENNIAL STATEMENT 2008-10-01
061006002400 2006-10-06 BIENNIAL STATEMENT 2006-10-01
041109002810 2004-11-09 BIENNIAL STATEMENT 2004-10-01
040415002925 2004-04-15 BIENNIAL STATEMENT 2002-10-01
001018002419 2000-10-18 BIENNIAL STATEMENT 2000-10-01
C277027-1 1999-08-03 ASSUMED NAME CORP AMENDMENT 1999-08-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State