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BIG RED ENTERTAINMENT, INC.

Headquarter

Company Details

Name: BIG RED ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number: 3842766
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BIG RED ENTERTAINMENT, INC. 1385878 CONNECTICUT

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
NOAH EMMERICH Chief Executive Officer 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 360 HAMILTON AVE.,, SUITE 100, WHITE PLAINS, NY, 10691, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-12 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-08-01 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 360 HAMILTON AVE.,, SUITE 100, WHITE PLAINS, NY, 10691, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-12 Address 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240212004227 2024-02-05 CERTIFICATE OF CHANGE BY ENTITY 2024-02-05
230801000807 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221216001085 2022-12-12 AMENDMENT TO BIENNIAL STATEMENT 2022-12-12
210805003187 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190813060528 2019-08-13 BIENNIAL STATEMENT 2019-08-01
190506002037 2019-05-06 AMENDMENT TO BIENNIAL STATEMENT 2017-08-01
190418000495 2019-04-18 CERTIFICATE OF CHANGE 2019-04-18
170810006357 2017-08-10 BIENNIAL STATEMENT 2017-08-01
150817006159 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130829006210 2013-08-29 BIENNIAL STATEMENT 2013-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State