Name: | BIG RED ENTERTAINMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Aug 2009 (16 years ago) |
Entity Number: | 3842766 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
NOAH EMMERICH | Chief Executive Officer | 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, United States, 12203 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-12 | 2024-02-12 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
2024-02-12 | 2024-02-12 | Address | 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
2024-02-12 | 2024-02-12 | Address | 360 HAMILTON AVE.,, SUITE 100, WHITE PLAINS, NY, 10691, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-08-01 | 2023-08-01 | Address | 4 TOWER PLACE, EXECUTIVE PARK 7TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240212004227 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
230801000807 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
221216001085 | 2022-12-12 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-12 |
210805003187 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
190813060528 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State