| Name: | BIG BEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2012 (12 years ago) |
| Entity Number: | 4285910 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 5 SATMAR DRIVE UNIT 101, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHMUEL EINHORN | Chief Executive Officer | 5 SATMAR DRIVE UNIT 101, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| SHMUEL EINHORN | DOS Process Agent | 5 SATMAR DRIVE UNIT 101, MONROE, NY, United States, 10950 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-06 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-21 | 2016-08-02 | Address | 21 LIZENSK BLVD. UNIT 101, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2014-10-21 | 2016-08-02 | Address | 21 LIZENSK BLVD. UNIT 101, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2012-10-23 | 2016-08-02 | Address | 21 LIZENSK BLVD. UNIT 101, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2012-09-11 | 2012-10-23 | Address | 5045 PARK AVE UNIT 1A, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2012-09-11 | 2012-10-23 | Address | 5045 PARK AVE UNIT 1A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2012-08-20 | 2012-09-11 | Address | 5 SATMAR DR, UNIT 101, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2012-08-20 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006834 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006410 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 141021006602 | 2014-10-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 121023000209 | 2012-10-23 | CERTIFICATE OF CHANGE | 2012-10-23 |
| 120911000141 | 2012-09-11 | CERTIFICATE OF CHANGE | 2012-09-11 |
| 120820001302 | 2012-08-20 | CERTIFICATE OF INCORPORATION | 2012-08-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
