| Name: | SUNBABY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1999 (26 years ago) |
| Entity Number: | 2339958 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ML MGMT, 250 WEST 57TH ST, 26TH FLR, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ML MGMT, 250 WEST 57TH ST, 26TH FLR, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| LANCE CROUTHER | Chief Executive Officer | C/O ML MGMT, 250 WEST 57TH STREET / 26TH FL, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-27 | 2011-03-16 | Address | C/O ML MGMT, 250 WEST 5YTH ST, 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2009-01-27 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2009-01-27 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-03-16 | 2009-01-27 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-30 | 2005-03-16 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-01-30 | 2005-03-16 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-01-30 | 2005-03-16 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-01-28 | 2001-01-30 | Address | 1740 BROADWAY, 15TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110316002021 | 2011-03-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002680 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002901 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050316002377 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 040730000348 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 030116002709 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010130002695 | 2001-01-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 990128000492 | 1999-01-28 | CERTIFICATE OF INCORPORATION | 1999-01-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
