| Name: | BIG ONE R.E. CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2018 (6 years ago) |
| Entity Number: | 5375928 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY ST, 27TH FLOOR, New York, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
| Principal Address: | 200 LIBERTY STREET 27TH FL, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG ONE R.E. CORP | DOS Process Agent | 200 LIBERTY ST, 27TH FLOOR, New York, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI MAGRONE | Chief Executive Officer | VIALE COL. GALLIANO 43, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | VIALE COL. GALLIANO 43, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | VIALE COL. GALLIANO 43, VERONA, ITA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | 200 LIBERTY STREET 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-30 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2020-08-04 | 2024-08-30 | Address | 200 LIBERTY STREET 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2020-08-04 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-07-16 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016400 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220802002638 | 2022-08-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200804061101 | 2020-08-04 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716010203 | 2018-07-16 | CERTIFICATE OF INCORPORATION | 2018-07-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
