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 thirty-one 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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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

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Status: Inactive Withdrawn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Status: Inactive Withdrawn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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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