| Name: | BIG STUDIO ARCHITECTURE & LANDSCAPE ARCHITECTURE, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2019 (5 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 5662512 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 45 MAIN STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| KAI-UWE BERGMANN | Chief Executive Officer | 45 MAIN STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-13 | 2024-06-04 | Address | 45 MAIN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-10-13 | 2024-06-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-13 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-12 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-26 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-26 | 2022-10-13 | Address | 45 MAIN STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000434 | 2024-05-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-16 |
| 221013000615 | 2022-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-12 |
| 211130001145 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191126000449 | 2019-11-26 | CERTIFICATE OF INCORPORATION | 2019-11-26 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
