BIG POUT, INC.

Company Details

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
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
Address ZIP Code:	10020
Principal Address:	8383 Wilshire Blvd., Ste. 1000, Beverly Hills, CA, United States, 90211
Principal Address ZIP Code:	90211

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ELLA R EMHOFF	Chief Executive Officer	8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211

History

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)

Filings

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: 02 Nov 2024

Sources: New York Secretary of State