| Name: | BABY BALDWIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2005 (19 years ago) |
| Entity Number: | 3278651 |
| ZIP code: | 00000 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 MERRICK AVENUE, BALDWIN, NY, United States, 00000 |
| Principal Address: | 337 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 MERRICK AVENUE, BALDWIN, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| MARK LEBEN | Chief Executive Officer | 60 MERRICK AVENUE, BALDWIN, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 60 MERRICK AVENUE, BALDWIN, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-08-27 | Address | 60 MERRICK AVENUE, BALDWIN, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2008-12-01 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.05 |
| 2005-11-08 | 2024-08-27 | Address | 60 MERRICK AVENUE, BALDWIN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000827 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 200518002008 | 2020-05-18 | BIENNIAL STATEMENT | 2018-11-01 |
| 081201000213 | 2008-12-01 | CERTIFICATE OF AMENDMENT | 2008-12-01 |
| 051108000641 | 2005-11-08 | CERTIFICATE OF INCORPORATION | 2005-11-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
