| Name: | BIG BIG PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2003 (21 years ago) |
| Entity Number: | 2972173 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 34 SOUTH 1ST STREET, BROOKLYN, NY, United States, 11249 |
| Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG BIG PRODUCE INC. | DOS Process Agent | 34 SOUTH 1ST STREET, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| PAUL CHAN | Chief Executive Officer | 34 SOUTH 1ST STREET, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-19 | 2020-02-11 | Address | 34 SOUTH 1ST STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2020-02-11 | Address | 34 SOUTH 1ST STREET, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2007-10-24 | 2016-08-19 | Address | 34 SOUTH 1ST STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2016-08-19 | Address | 34 SOUTH 1ST STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2007-10-24 | Address | 34 SOUTH 15TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2021-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-31 | 2016-08-19 | Address | 34 SOUTH 1ST STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211002009 | 2020-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| 191021060112 | 2019-10-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006010 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 160819006040 | 2016-08-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023002157 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002701 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002423 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002055 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002070 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031031000830 | 2003-10-31 | CERTIFICATE OF INCORPORATION | 2003-10-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
