| Name: | BIGWHEEL PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Apr 2016 |
| Entity Number: | 2502198 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 W 57TH STREET #27, NEW YORK, NY, United States, 10019 |
| Principal Address: | 152 WEST 57TH STREET, 59TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN ANDERSON | Chief Executive Officer | FENWAY PARTNERS, 152 W 57TH ST 59TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 W 57TH STREET #27, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2016-04-04 | Address | WALTER WIACKER, 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-05-05 | 2010-05-04 | Address | C/O WALTER WIUCEK, 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-06-16 | 2008-05-05 | Address | 152 WEST 57TH STREET, 59TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-04-12 | 2010-05-04 | Address | 152 WEST 57TH STREET, 59TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2016-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-04-24 | 2004-06-16 | Address | C/O LAWRENCE TEITELBAUM, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404000564 | 2016-04-04 | SURRENDER OF AUTHORITY | 2016-04-04 |
| 120521002243 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002073 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002800 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002794 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040616002101 | 2004-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002489 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424000548 | 2000-04-24 | APPLICATION OF AUTHORITY | 2000-04-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
