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BABY 109, INC.

BABY 109, INC.

Company Details

Name:	BABY 109, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2002 (22 years ago)
Entity Number:	2815420
ZIP code:	90067
County:	New York
Place of Formation:	Delaware
Address:	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
MAYA RUDOLPH	Chief Executive Officer	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
HIRSCH WALLERSTEIN HAYUM MATLOF + FISHMAN	DOS Process Agent	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2016-09-09	2024-09-04	Address	10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2010-08-13	2016-09-09	Address	10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2010-08-13	2024-09-04	Address	10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2010-08-13	2016-09-09	Address	10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2006-09-05	2010-08-13	Address	11766 WILSHIRE BLVD / #1610, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2006-09-05	2010-08-13	Address	11766 WILSHIRE BLVD / #1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2006-09-05	2010-08-13	Address	11766 WILSHIRE BLVD / #1610, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2005-05-13	2006-09-05	Address	11766 WILSHIRE BLVD, #1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2005-05-13	2006-09-05	Address	11766 WILSHIRE BLVD, #1610, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2005-05-13	2006-09-05	Address	11766 WILSHIRE BLVD, #1610, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2002-09-24	2005-05-13	Address	ATTN: M. HODUR, ESQ., 1888 CENTRUY PK E., 18/FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904004351	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220906002152	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200909060653	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904009076	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160909006658	2016-09-09	BIENNIAL STATEMENT	2016-09-01
140903007126	2014-09-03	BIENNIAL STATEMENT	2014-09-01
121003002372	2012-10-03	BIENNIAL STATEMENT	2012-09-01
120919006439	2012-09-19	BIENNIAL STATEMENT	2012-09-01
100813002027	2010-08-13	BIENNIAL STATEMENT	2010-09-01
080903002589	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060905002113	2006-09-05	BIENNIAL STATEMENT	2006-09-01
050513002637	2005-05-13	BIENNIAL STATEMENT	2004-09-01
020924000756	2002-09-24	APPLICATION OF AUTHORITY	2002-09-24

Date of last update: 12 Mar 2025

Sources: New York Secretary of State