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B.I.G. ARCHITECTURE D.P.C.

B.I.G. ARCHITECTURE D.P.C.

Headquarter

Company Details

Name:	B.I.G. ARCHITECTURE D.P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	10 Jun 2011 (14 years ago)
Entity Number:	4105253
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	45 MAIN STREET, SUITE 900, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	B.I.G. ARCHITECTURE D.P.C., COLORADO	20211254940	COLORADO

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6XS44

Active With Restraint

Non-Manufacturer

2013-07-24

2024-02-28

No data

Contact Information

POC	KAI-UWE BERGMANN
Phone	+1 347-549-4141
Fax	+1 212-255-2788
Address	61 BROADWAY FL 33, NEW YORK, NY, 10006 2800, 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAI-UWE BERGMANN	Chief Executive Officer	45 MAIN STREET, FLOOR 9, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2023-06-25	2023-06-25	Address	45 MAIN STREET, FLOOR 9, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-25	2025-03-14	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2023-06-25	2023-06-25	Address	45 MAIN STREET, SUITE 900, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-13	2023-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-10-13	2022-10-13	Address	45 MAIN STREET, FLOOR 9, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-13	2023-06-25	Address	45 MAIN STREET, SUITE 900, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-13	2023-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-13	2022-10-13	Address	45 MAIN STREET, SUITE 900, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-13	2023-06-25	Address	45 MAIN STREET, FLOOR 9, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-12	2023-06-25	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2021-11-16	2022-10-12	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2021-08-24	2021-11-16	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2021-02-19	2022-10-13	Address	45 MAIN STREET, FL 9, BROOKLYN, NY, 11020, 1, USA (Type of address: Service of Process)
2021-02-19	2022-10-13	Address	45 MAIN STREET, SUITE 900, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2018-05-10	2021-02-19	Address	45 MAIN STREET, FL 9, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2017-08-25	2021-02-19	Address	61 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-08-03	2018-05-10	Address	61 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2014-07-08	2016-08-03	Address	601 W. 26TH STREET,, SUITE 1255, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-06-10	2021-08-24	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2011-06-10	2014-07-08	Address	ATTN: ROBERT F. HERRMANN, ESQ., 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230625000280	2023-06-25	BIENNIAL STATEMENT	2023-06-01
221013000756	2022-10-12	CERTIFICATE OF CHANGE BY ENTITY	2022-10-12
210630002979	2021-06-30	BIENNIAL STATEMENT	2021-06-30
210219060105	2021-02-19	BIENNIAL STATEMENT	2019-06-01
180510000235	2018-05-10	CERTIFICATE OF CHANGE	2018-05-10
170825002047	2017-08-25	BIENNIAL STATEMENT	2017-06-01
160810000026	2016-08-10	CERTIFICATE OF AMENDMENT	2016-08-10
160803000921	2016-08-03	CERTIFICATE OF CHANGE	2016-08-03
140708000178	2014-07-08	CERTIFICATE OF CHANGE	2014-07-08
140707000396	2014-07-07	CERTIFICATE OF CORRECTION	2014-07-07
130919000264	2013-09-19	CERTIFICATE OF AMENDMENT	2013-09-19
110610000309	2011-06-10	CERTIFICATE OF INCORPORATION	2011-06-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5797917104

2020-04-14

0202

PPP

45 Main Street, Suite 900, BROOKLYN, NY, 11201-0027

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3235648
Loan Approval Amount (current)	3235648
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11201-0027
Project Congressional District	NY-10
Number of Employees	181
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3272614.17
Forgiveness Paid Date	2021-06-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State