| Name: | THE ERGO BABY CARRIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4267698 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 888 S. FIGUEROA STREET, 90017, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARGARET HARDIN | Chief Executive Officer | 888 S. FIGUEROA STREET, SUITE 2050, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-06 | 2013-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-06 | 2013-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-61047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2251006 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160706007099 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007105 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
