| Name: | BORN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2011 (14 years ago) |
| Entity Number: | 4079452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 114 W 26TH STREET, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MINNA RHEE | Chief Executive Officer | 114 W 26TH STREET, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 114 W 26TH STREET, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-05-20 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-19 | 2023-04-19 | Address | 114 W 26TH STREET, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2019-05-20 | Address | 114 W 26TH STREET, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-05-14 | 2014-09-10 | Name | GROUP FMG INC. |
| 2011-04-08 | 2012-05-14 | Name | THE WHITEFIELD GROUP, INC. |
| 2011-04-08 | 2018-10-19 | Address | 119 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002806 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 190520000211 | 2019-05-20 | CERTIFICATE OF MERGER | 2019-05-20 |
| 181019002013 | 2018-10-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 140910000752 | 2014-09-10 | CERTIFICATE OF AMENDMENT | 2014-09-10 |
| 120514000054 | 2012-05-14 | CERTIFICATE OF AMENDMENT | 2012-05-14 |
| 110408001043 | 2011-04-08 | APPLICATION OF AUTHORITY | 2011-04-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
