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BIG PLANET ENTERTAINMENT, INC.

Company Details

Name: BIG PLANET ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1999 (26 years ago)
Entity Number: 2347585
County: New York
Place of Formation: New York
Principal Address: 19 W. 24TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 19 WEST 24TH ST. 4TH FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WEST 24TH ST. 4TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
LAURENCE SCHWARZ Chief Executive Officer 19 W. 24TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
010430002106 2001-04-30 BIENNIAL STATEMENT 2001-02-01
990219000309 1999-02-19 CERTIFICATE OF INCORPORATION 1999-02-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State