Search icon

BIG ENEMIES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: BIG ENEMIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2021 (4 years ago)
Entity Number: 6021967
ZIP code: 95833
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833
Principal Address: C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
RUBEINTZ PHILIPPE Chief Executive Officer C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2025-05-14 2025-05-14 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-05-14 2025-05-14 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-22 2025-05-14 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2024-07-22 2025-05-14 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-22 2025-05-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250514004547 2025-05-14 BIENNIAL STATEMENT 2025-05-14
240719000724 2024-07-19 BIENNIAL STATEMENT 2024-07-19
240722002263 2024-07-19 CERTIFICATE OF CHANGE BY ENTITY 2024-07-19
210526010094 2021-05-26 CERTIFICATE OF INCORPORATION 2021-05-26

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State