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BIG PEACH, INC.

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Company Details

Name: BIG PEACH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1996 (29 years ago)
Entity Number: 2036411
ZIP code: 90067
County: New York
Place of Formation: New York
Address: 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JASON SLOANE DOS Process Agent 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
JAMES MANGOLD Chief Executive Officer 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-03-09 2024-06-03 Address 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-03-09 2024-06-03 Address 10100 SANTA MONICA BLVD., SUITE 750, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1996-06-05 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-05 2021-03-09 Address 435 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603003917 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220606002645 2022-06-06 BIENNIAL STATEMENT 2022-06-01
210309060683 2021-03-09 BIENNIAL STATEMENT 2018-06-01
140417000238 2014-04-17 ANNULMENT OF DISSOLUTION 2014-04-17
DP-1475554 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State