| Name: | BIG POUT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2021 (3 years ago) |
| Entity Number: | 6268015 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BIG POUT, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 8383 Wilshire Blvd., Ste. 1000, Beverly Hills, CA, United States, 90211 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ELLA R EMHOFF | Chief Executive Officer | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-03-22 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-22 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2024-03-22 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-08-26 | 2023-08-01 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-08-26 | 2023-08-01 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000041 | 2024-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-13 |
| 230801010061 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826002696 | 2021-08-25 | APPLICATION OF AUTHORITY | 2021-08-25 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
