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BIG GORILLA HOLDINGS, INC.

Company Details

Name: BIG GORILLA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2019 (5 years ago)
Entity Number: 5623917
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 4481 ELDORADO SPRINGS DR., BOULDER, CO, United States, 80303

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STUART STERN Chief Executive Officer 4481 ELDORADO SPRINGS DR., BOULDER, CO, United States, 80303

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 4481 ELDORADO SPRINGS DR., BOULDER, CO, 80303, USA (Type of address: Chief Executive Officer)
2019-09-19 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-19 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001614 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901001492 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190919000149 2019-09-19 APPLICATION OF AUTHORITY 2019-09-19

Date of last update: 12 Jan 2025

Sources: New York Secretary of State