| Name: | BABY SUPERSTORE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1995 (29 years ago) |
| Date of dissolution: | 30 Mar 2004 |
| Entity Number: | 1984138 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | South Carolina |
| Principal Address: | 225 SUMMIT AVE, MONTVALE, NJ, United States, 07645 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN H EYLER JR | Chief Executive Officer | 225 SUMMIT AVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2001-12-13 | Address | 225 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2001-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-01-19 | 2001-12-13 | Address | 225 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-01-19 | Address | 395 WEST PASSAIC ST., ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-01-19 | Address | 395 WEST PASSAIC ST., ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 2000-01-19 | Address | ATTN: REAL ESTATE COUNCIL, 461 FROM ROAD, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 1997-06-09 | 1998-01-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-22 | 1997-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-22 | 1997-06-09 | Address | 1201 WOODS CHAPEL ROAD, DUNCAN, SC, 29334, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040330000570 | 2004-03-30 | CERTIFICATE OF TERMINATION | 2004-03-30 |
| 011213002346 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002727 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980120002308 | 1998-01-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 970609000096 | 1997-06-09 | CERTIFICATE OF CHANGE | 1997-06-09 |
| 951222000092 | 1995-12-22 | APPLICATION OF AUTHORITY | 1995-12-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
