| Name: | BORN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Sep 2003 (21 years ago) |
| Date of dissolution: | 18 Dec 2008 |
| Entity Number: | 2957745 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O DR. MIRACLE'S, INC., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MR. BRIAN K. MARKS | DOS Process Agent | C/O DR. MIRACLE'S, INC., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-11 | 2008-08-26 | Address | ATTN: BRIAN K. MARKS, 183 MADISON AVE / SUITE 405, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-11-23 | 2006-08-11 | Address | ATTN: BRIAN K. MARKS, 183 MADISON AVE., STE. 405, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-09-24 | 2005-11-23 | Address | 147-47 SECOND AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218000664 | 2008-12-18 | ARTICLES OF DISSOLUTION | 2008-12-18 |
| 080826000704 | 2008-08-26 | CERTIFICATE OF MERGER | 2008-08-26 |
| 080324000266 | 2008-03-24 | CERTIFICATE OF AMENDMENT | 2008-03-24 |
| 070905002443 | 2007-09-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 060811002001 | 2006-08-11 | BIENNIAL STATEMENT | 2005-09-01 |
| 051123000675 | 2005-11-23 | CERTIFICATE OF AMENDMENT | 2005-11-23 |
| 040524000675 | 2004-05-24 | AFFIDAVIT OF PUBLICATION | 2004-05-24 |
| 040524000671 | 2004-05-24 | AFFIDAVIT OF PUBLICATION | 2004-05-24 |
| 030924000413 | 2003-09-24 | ARTICLES OF ORGANIZATION | 2003-09-24 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
