| Name: | BIG BAD BOO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Entity Number: | 3868140 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 16 Hudson Street, Unit 6E, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBM7AJ5QEEN3 | 2024-10-16 | 15 MAIDEN LN, STE 1108, NEW YORK, NY, 10038, 5116, USA | 68 THOMAS ST FL 1, NEW YORK, NY, 10013, 3871, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BIG BAD BOO PRODUCTIONS INC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 2011-09-26 |
| Entity Start Date | 2009-10-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 512110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALY A. JETHA |
| Role | CEO |
| Address | 68 THOMAS STREET, UNIT 1, NEW YORK, NY, 10013, 3871, USA |
| Title | ALTERNATE POC |
| Name | SHABNAM REZAEI |
| Address | 68 THOMAS ST, UNIT 1, NEW YORK, NY, 10013, 5116, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALY A. JETHA |
| Role | CEO |
| Address | 68 THOMAS STREET, UNIT 1, NEW YORK, NY, 10013, 3871, USA |
| Title | ALTERNATE POC |
| Name | SHABNAM REZAEI |
| Address | 68 THOMAS ST, UNIT 1, NEW YORK, NY, 10013, 5116, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6JUS9 | Active | Non-Manufacturer | 2011-09-28 | 2024-08-28 | 2029-08-28 | 2025-08-23 | |||||||||||||||
|
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| POC | ALY A.. JETHA |
| Phone | +1 212-365-8915 |
| Fax | +1 212-898-1126 |
| Address | 15 MAIDEN LN, NEW YORK, NY, 10038 5116, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O DROHAN LEE, LLP | DOS Process Agent | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ALY A JETHA | Chief Executive Officer | 16 HUDSON STREET, UNIT 6E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 15 MAIDEN LN, STE 1108, NEW YORK, NY, 10038, 5116, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2023-10-18 | Address | 16 HUDSON STREET, UNIT 6E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-10-18 | Address | 16 HUDSON STREET, UNIT 6E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-10-18 | Address | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-03-29 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2023-03-29 | Address | 15 MAIDEN LN, STE 1108, NEW YORK, NY, 10038, 5116, USA (Type of address: Chief Executive Officer) |
| 2018-07-12 | 2023-03-29 | Address | 575 MADISON AVE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-10-31 | 2023-03-29 | Address | 15 MAIDEN LN, STE 1108, NEW YORK, NY, 10038, 5116, USA (Type of address: Chief Executive Officer) |
| 2011-10-19 | 2013-10-31 | Address | 15 MADISON LN, STE 1108, NEW YORK, NY, 10038, 5116, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018002482 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 230329002731 | 2023-03-29 | BIENNIAL STATEMENT | 2021-10-01 |
| 180712006137 | 2018-07-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 131031006238 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002594 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000363 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
