Name: | BAOBAB COLLECTION INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 May 2016 (9 years ago) |
Entity Number: | 4940167 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 1015 Madison ave, New York, NY, United States, 10075 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BAOBAB COLLECTION 401(K) PLAN | 2023 | 811815651 | 2024-07-22 | BAOBAB COLLECTION INC | 6 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-22 |
Name of individual signing | CHRIS HORNE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 424990 |
Sponsor’s telephone number | 2022512904 |
Plan sponsor’s address | 1015 MADISON AVE., NEW YORK, NY, 10075 |
Signature of
Role | Plan administrator |
Date | 2023-07-17 |
Name of individual signing | CHRIS HORNE |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
LOUIS BALCAEN | Chief Executive Officer | 1015 MADISON AVE, NEW YORK, NY, United States, 10075 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-01 | 2024-05-01 | Address | 1015 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
2023-02-08 | 2024-05-01 | Address | 1015 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
2023-02-08 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2023-02-08 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-05-22 | 2023-02-08 | Address | 401 BROADWAY, STE 212, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2016-05-03 | 2019-05-22 | Address | 1177 AVENUE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240501036710 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
230208001791 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
220810003093 | 2022-08-10 | BIENNIAL STATEMENT | 2022-05-01 |
190522000410 | 2019-05-22 | CERTIFICATE OF CHANGE | 2019-05-22 |
160503000318 | 2016-05-03 | APPLICATION OF AUTHORITY | 2016-05-03 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State