BIG FIVE SOLUTIONS
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| Name: | BIG FIVE SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2005 (20 years ago) |
| Entity Number: | 3299073 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NN SOLUTIONS, LTD. |
| Fictitious Name: | BIG FIVE SOLUTIONS |
| Principal Address: | 635 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO M GUAZZONI | Chief Executive Officer | 635 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2014-01-06 | Address | 635 MADISON AVE 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2014-01-06 | Address | 635 MADISON AVE 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-12-30 | 2014-06-27 | Name | ZANETT COMMERCIAL SOLUTIONS, INC. |
| 2005-12-30 | 2012-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-30 | 2012-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140627000246 | 2014-06-27 | CERTIFICATE OF AMENDMENT | 2014-06-27 |
| 140106002266 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 121203000129 | 2012-12-03 | CERTIFICATE OF CHANGE | 2012-12-03 |
| 120118000095 | 2012-01-18 | ERRONEOUS ENTRY | 2012-01-18 |
| DP-2091115 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State