Big Dog USA, Inc. Overview
Big Dog USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 13, 1995 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Big Dog USA, Inc.
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Key People
Who own Big Dog USA, Inc.
Name | |
---|---|
Andrew Feshbach 9 |
President
Chief Executive Officer
Director
CEO
Director
NonDir
NonPres
|
Roberta Morris 2 |
Director
Treasurer
Vice President
NonTreas
|
Anthony J. Wall 6 |
Director
Secretary
Vice President
NonSec
|
Fred Kayne 23 |
Chairman
Director
|
Eugene Kim 2 |
President
|
Andrew Feshback |
President
|
Robert Schnell 2 |
Director
|
Steven Good |
Director
|
Known Addresses for Big Dog USA, Inc.
Corporate Filings for Big Dog USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000002173 |
Date Filed: | Wednesday, May 3, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000001821 |
Date Filed: | Monday, May 4, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10862606 |
Date Filed: | Friday, February 16, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01878890 |
Date Filed: | Friday, December 31, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0294272012-3 |
Date Filed: | Tuesday, May 29, 2012 |
Date Expired: | Wednesday, March 13, 2019 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C8475-1995 |
Date Filed: | Tuesday, May 23, 1995 |
Date Expired: | Thursday, February 12, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Suffolk |
State ID: | 1930437 |
Date Filed: | Tuesday, June 13, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/1995 | Foreign Qualification | ||
6/13/1995 | Name History/Actual | Big Dog USA, Inc. | |
6/13/1995 | Name History/Actual | Big Dog USA, Inc. | |
2/16/1996 | Application For Certificate Of Authority | ||
2/16/1996 | Assumed Name Certificate | ||
9/26/1997 | Registered Agent Change | MARALEE HEAD 9151 LAS VEGAS BLVD SO #336 LAS VEGAS NV 891239151 TCH | |
2/18/1998 | Tax Forfeiture | ||
6/5/1998 | Annual List | ||
3/16/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
5/5/1999 | Forfeited In Error (Taxes) | ||
5/17/1999 | Change Of Registered Agent/Office | ||
5/22/1999 | Annual List | ||
4/10/2000 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
5/24/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
12/31/2001 | Public Information Report (PIR) | ||
4/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/27/2005 | Annual List | ||
7/18/2006 | Annual List | ||
4/24/2007 | Annual List | ||
3/10/2008 | Annual List | ||
2/9/2009 | Withdrawal | ||
7/27/2009 | Change of Registered Agent/Office | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/29/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/29/2012 | Miscellaneous | ||
5/30/2012 | Initial List | ||
11/30/2012 | Registered Agent Change | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/1/2013 | Annual List | ||
2/24/2014 | Amended List | ||
6/4/2014 | Annual List | ||
5/11/2015 | Annual List | ||
3/7/2016 | Annual List | ||
3/9/2017 | Annual List | ||
4/20/2018 | Annual List | ||
3/5/2019 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
121 Gray Ave Santa Barbara, CA 93101
1800 Avenue of the Stars Los Angeles, CA 90067
25 W Anapamu St Santa Barbara, CA 93101
100 Citadel Dr Los Angeles, CA 90040
44830 Valley Central Way Lancaster, CA 93536
These addresses are known to be associated with Big Dog USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records