| Name: | BIG BOSS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2003 (22 years ago) |
| Entity Number: | 2863615 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 ARIZONA AVENUE, SUITE 250, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| ERICK KWAK | DOS Process Agent | 225 ARIZONA AVENUE, SUITE 250, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2013-06-04 | Address | 1337 THIRD ST, SUITE 302, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2005-07-20 | 2007-07-24 | Address | ATTN JOHN SCHMIDT, 410 LAFAYETTE ST, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-01-30 | 2005-07-20 | Address | PRIOR CASHMAN SHERMAN & FLYNN, LLP 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170301007052 | 2017-03-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 130604002058 | 2013-06-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 071017000130 | 2007-10-17 | CERTIFICATE OF PUBLICATION | 2007-10-17 |
| 070724002472 | 2007-07-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050720002827 | 2005-07-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130000348 | 2003-01-30 | ARTICLES OF ORGANIZATION | 2003-01-30 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-11-30 | 2019-01-14 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
