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BIG BAD BILL, INC.

Company Details

Name: BIG BAD BILL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2011 (14 years ago)
Date of dissolution: 02 Jan 2018
Entity Number: 4096678
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: CSC, 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: C/O CSC 2711 CENTERVILLE ROAD,, SUITE 400, WIMLINGTON, DE, United States, 19808

DOS Process Agent

Name Role Address
C/O MIND CANDY LTD DOS Process Agent CSC, 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL ACTON SMITH Chief Executive Officer C/O CSC 2711 CENTERVILLE ROAD,, SUITE 400, WIMLINGTON, DE, United States, 19808

History

Start date End date Type Value
2013-05-16 2015-05-11 Address 41 E 11TH STREET FL 11, NEW YORK, NY, 10003, 4602, USA (Type of address: Principal Executive Office)
2011-07-26 2018-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-26 2018-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-19 2011-07-26 Address 41 EAST 11TH STREET SUITE 56, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2011-05-19 2011-07-26 Address 41 EAST 11TH STREET SUITE 56, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180102000286 2018-01-02 SURRENDER OF AUTHORITY 2018-01-02
150511006214 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130516006100 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110726000818 2011-07-26 CERTIFICATE OF CHANGE 2011-07-26
110519000708 2011-05-19 APPLICATION OF AUTHORITY 2011-05-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State