BIG HUGE GAMES, INC.
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| Name: | BIG HUGE GAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2020 (5 years ago) |
| Entity Number: | 5762691 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9515 Deereco Rd, Suite 500, Lutherville-Timonium, MD, United States, 21093 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYANT FREITAG | Chief Executive Officer | 9515 DEERECO RD, SUITE 500, LUTHERVILLE-TIMONIUM, MD, United States, 21093 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 9515 DEERECO RD, SUITE 500, LUTHERVILLE-TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 9515 DEERECO RD, SUITE 500, LUTHERVILLE-TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-08-23 | Address | 9515 DEERECO RD, SUITE 500, LUTHERVILLE-TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-08-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-06-01 | 2024-08-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001963 | 2024-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-22 |
| 240601036215 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220714002363 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 220621000759 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 221022000223 | 2022-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-10 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State