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BIG DOG USA, INC.

BIG DOG USA, INC.

Company Details

Name:	BIG DOG USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1995 (30 years ago)
Entity Number:	1930437
ZIP code:	12207
County:	Suffolk
Place of Formation:	California
Principal Address:	11540 S. EASTERN AVENUE, SUITE 110, HENDERSON, NV, United States, 89052
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EUGENE KIM	Chief Executive Officer	11540 S. EASTERN AVENUE, SUITE 110, HENDERSON, NV, United States, 89052

History

Start date	End date	Type	Value
2019-06-03	2021-06-01	Address	25 W ANAPAMU ST, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2014-04-23	2019-06-03	Address	25 W ANAPAMU ST, SANTA BARBARA, CA, 93101, USA (Type of address: Chief Executive Officer)
2014-04-23	2014-04-25	Address	80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2002-07-16	2014-04-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16	2014-04-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210601061857	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603062317	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170605007024	2017-06-05	BIENNIAL STATEMENT	2017-06-01
150602007169	2015-06-02	BIENNIAL STATEMENT	2015-06-01
140425000144	2014-04-25	CERTIFICATE OF CHANGE	2014-04-25

Date of last update: 14 Mar 2025

Sources: New York Secretary of State