| Name: | BILLIE THE KID DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755408 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY,, SUITE 302, NEW YORK, NY, United States, 10018 |
| Principal Address: | 110 WEST 40TH ST, STE 1407, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1410 BROADWAY,, SUITE 302, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HOLLY KANFER | Chief Executive Officer | 110 W 40TH ST, STE 1407, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-31 | 2022-08-02 | Address | 110 W 40TH ST, STE 1407, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-31 | 2022-08-02 | Name | BILLE THE KID DESIGNS, INC. |
| 2022-07-31 | 2022-08-02 | Address | 1410 BROADWAY,, SUITE 302, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2022-07-28 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-21 | 2022-07-31 | Address | 110 W 40TH ST, STE 1407, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2012-12-21 | Address | 110 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2012-12-21 | Address | 110 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2022-07-31 | Address | 1410 BROADWAY,, SUITE 302, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-12-22 | 2022-07-31 | Name | THINK BIG BUYS, INC. |
| 2008-12-22 | 2009-10-28 | Address | 110 WEST 40TH STREET, SUITE 1407, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220802001445 | 2022-08-01 | CERTIFICATE OF AMENDMENT | 2022-08-01 |
| 220731000264 | 2022-07-28 | CERTIFICATE OF AMENDMENT | 2022-07-28 |
| 121221002167 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 111031002494 | 2011-10-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 091028000932 | 2009-10-28 | CERTIFICATE OF CHANGE | 2009-10-28 |
| 081222000491 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
