| Name: | BIG SPRINGS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2334161 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 MAMARONECK AVE, STE 303, HARRISON, NY, United States, 10528 |
| Address: | ATTN: HOWARD R. HERMAN, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT C PALADINO | Chief Executive Officer | 550 MAMARONECK AVE, STE 303, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O MOSES & SINGER LLP | DOS Process Agent | ATTN: HOWARD R. HERMAN, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-23 | 2003-01-24 | Address | 280 PARK AVE, STE 2700 W, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2003-01-24 | Address | 280 PARK AVE, STE 2700 W, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894041 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 030124002274 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002144 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990112000605 | 1999-01-12 | APPLICATION OF AUTHORITY | 1999-01-12 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
