| Name: | THE BIG ROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2019 (5 years ago) |
| Entity Number: | 5640960 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DIPERNA ASSOCIATES, 31 Hudson Yards, 11 Fl, Ste 26, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | C/O DIPERNA ASSOCIATES, 31 Hudson Yards, 11 Fl, Ste 26, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ALEXIS FLOYD | Chief Executive Officer | C/O DIPERNA ASSOCIATES 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-18 | 2023-10-20 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-10-18 | 2023-10-31 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, 4346, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031000268 | 2023-10-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-10-20 |
| 211001003348 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191018000513 | 2019-10-18 | CERTIFICATE OF INCORPORATION | 2019-10-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
