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BIG 5 CORP.

Company Details

Name: BIG 5 CORP.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Nov 1997 (27 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 372644
Place of Formation: DELAWARE
File Number: 372644
Principal Address: 2525 E EL SEGUNDO BLVD EL SEGUNDO, CA 90245
Mailing Address: SUZANNE FORMAN 2525 E EL SEGUNDO BLVD EL SEGUNDO, CA 90245-4632

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
IAN R. LANDGREEN Director 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2023-11-06 2023-11-06
STEVEN G MILLER Director 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2023-11-06 2023-11-06
Barry D Emerson Director 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2023-11-06 2023-11-06

Secretary

Name Role Address Appointed On Resigned On
IAN R. LANDGREEN Secretary 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2023-11-06 2023-11-06

President

Name Role Address Appointed On
STEVEN G MILLER President 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2020-11-30

Treasurer

Name Role Address Appointed On Resigned On
Barry D Emerson Treasurer 2525 E. EL SEGUNDO BOULEVARD, EL SEGUNDO, CA 90245 2023-11-06 2023-11-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005968495 2024-11-06
Annual Report 0005466415 2023-11-06
Annual Report 0004948727 2022-10-10
Registered Agent Name/Address Change (mass change) 0004643032 2022-03-08
Annual Report 0004506365 2021-11-24
Registered Agent Name/Address Change (mass change) 0004468437 2021-10-29
Annual Report 0004077099 2020-11-30
Annual Report 0003646352 2019-10-10
Annual Report 0003380835 2018-12-21
Annual Report 0002596629 2017-10-27

Date of last update: 13 Mar 2025

Sources: Idaho Secretary of State