| Name: | BIG BEAR ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2001 (24 years ago) |
| Entity Number: | 2613536 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-17 45TH AVENUE, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG BEAR ENTERPRISES INC. | DOS Process Agent | 164-17 45TH AVENUE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| STEPHEN LAMADE | Chief Executive Officer | 164-17 45TH AVE, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2021-04-02 | Address | 226 LAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2005-05-27 | 2021-04-02 | Address | 226 LAUREL RD, E NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2007-03-23 | Address | 226 LAUREL RD, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2003-03-27 | 2005-05-27 | Address | 45-19 165TH ST / 2ND FL, FLUSHING, NY, 11358, 3228, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2005-05-27 | Address | 45-19 165TH ST / 2ND FL, FLUSHING, NY, 11358, 3228, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2005-05-27 | Address | 11-02 CLINTONVILLE STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060515 | 2021-04-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 130320006485 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510002997 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002205 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003186 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050527002378 | 2005-05-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327002048 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411000188 | 2001-04-11 | CERTIFICATE OF AMENDMENT | 2001-04-11 |
| 010307000900 | 2001-03-07 | CERTIFICATE OF INCORPORATION | 2001-03-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
