| Name: | BIG PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1999 (26 years ago) |
| Date of dissolution: | 07 Feb 2007 |
| Entity Number: | 2379227 |
| ZIP code: | 74601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 W. CENTER ST., PROVO, UT, United States, 74601 |
| Principal Address: | 75 W CENTER ST, PROVO, UT, United States, 84601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LARRY MACFARLANE | Chief Executive Officer | 75 W CENTER ST, PROVO, UT, United States, 84601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 W. CENTER ST., PROVO, UT, United States, 74601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-15 | 2005-07-14 | Address | 75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2003-05-15 | Address | 75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2003-05-15 | Address | 75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2007-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2007-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-18 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-18 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070207000837 | 2007-02-07 | SURRENDER OF AUTHORITY | 2007-02-07 |
| 050714002182 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030515002563 | 2003-05-15 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002515 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 991115000223 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990914000151 | 1999-09-14 | CERTIFICATE OF AMENDMENT | 1999-09-14 |
| 990518000069 | 1999-05-18 | APPLICATION OF AUTHORITY | 1999-05-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
