| Name: | THE RETAIL OUTSOURCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2018 (7 years ago) |
| Entity Number: | 5375152 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Florida |
| Foreign Legal Name: | BIG BANG ENTERPRISES, INC. |
| Fictitious Name: | THE RETAIL OUTSOURCE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| BRETT BEVERIDGE | Chief Executive Officer | 4775 PINE DR, MIAMI, FL, United States, 33143 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 4775 PINE DR, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-07-30 | Address | 4775 PINE DR, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-07-30 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-04-07 | Address | 4775 PINE DR, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2023-04-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-07 | 2023-04-07 | Address | 4775 PINE DR, MIAMI, FL, 33143, USA (Type of address: Chief Executive Officer) |
| 2018-07-13 | 2020-07-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-07-13 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730019216 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 230407002076 | 2023-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-07 |
| 220701000858 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061231 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713000204 | 2018-07-13 | APPLICATION OF AUTHORITY | 2018-07-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
