| Name: | BIG JOURNEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2001 (24 years ago) (Companies founded in May 2001) |
| Entity Number: | 2634479 |
| ZIP code: | 95833 (Companies in Kings, 95833) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | C/O BRENTWATER PARTNERS, 1800 VINE STREET, STE 105, LOS ANGELES, CA, United States, 90028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. SHILL | Chief Executive Officer | C/O BRENTWATER PARTNERS, 1800 VINE STREET, STE 105, LOS ANGELES, CA, United States, 90028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | C/O BRENTWATER PARTNERS, 1800 VINE STREET, STE 105, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2023-05-15 | Address | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-05-15 | Address | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-05-23 | 2021-05-10 | Address | 225 W 35TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-02-09 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2015-05-12 | 2017-05-23 | Address | 8383 WILSHIRE BLVD / #400, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 2015-05-12 | 2017-05-23 | Address | 8383 WILSHIRE BLVD / #400, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2015-05-12 | 2017-02-09 | Address | 8383 WILSHIRE BLVD #400, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2006-10-23 | 2015-05-12 | Address | 9100 WILSHIRE BLVD #400W, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515004383 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060642 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190522060121 | 2019-05-22 | BIENNIAL STATEMENT | 2019-05-01 |
| 181126000818 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170523006272 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 170209000307 | 2017-02-09 | CERTIFICATE OF CHANGE | 2017-02-09 |
| 150512006420 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006322 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002732 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002289 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
