Home Page
Counties
New York
10005
THE ERGO BABY CARRIER, INC.

THE ERGO BABY CARRIER, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARGARET HARDIN	Chief Executive Officer	888 S. FIGUEROA STREET, SUITE 2050, LOS ANGELES, CA, United States, 90017

History

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)

Filings

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
130227000133	2013-02-27	CERTIFICATE OF CHANGE	2013-02-27
120706000513	2012-07-06	APPLICATION OF AUTHORITY	2012-07-06

Date of last update: 02 Feb 2025

Sources: New York Secretary of State