| 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
| Name | Role | Address |
|---|---|---|
| c/o PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-19 | 2024-07-22 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-22 | Address | C/O Paracorp Incorporated 2804 Gateway Oaks Drive, Suite 100, Sacramento, CA, 95833, USA (Type of address: Service of Process) |
| 2021-05-26 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-26 | 2024-07-19 | Address | 1608 AMSTERDAM AVE, 2C, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
