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BIGUINE DEVELOPMENT, INC.

Company Details

Name: BIGUINE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2000 (24 years ago) (Companies founded in July 2000)
Date of dissolution: 29 Dec 2005
Entity Number: 2531095
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: Delaware
Address: 61 E 45TH ST, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
JEAN CLAUDE BIGUINE DOS Process Agent 61 E 45TH ST, NEW YORK, NY, United States, 10169

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEAN-CLAUDE BIGUINE Chief Executive Officer 61 E 45TH ST, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2003-06-27 2004-09-28 Address 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-06-27 2004-09-28 Address 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-06-27 2004-09-28 Address 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-07-13 2003-06-27 Address 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229001238 2005-12-29 CERTIFICATE OF TERMINATION 2005-12-29
040928002519 2004-09-28 BIENNIAL STATEMENT 2004-07-01
031211000284 2003-12-11 CERTIFICATE OF AMENDMENT 2003-12-11
030627002714 2003-06-27 BIENNIAL STATEMENT 2002-07-01
000713000536 2000-07-13 APPLICATION OF AUTHORITY 2000-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State