Search icon

BAOBAB COLLECTION INC.

Company Details

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

form 5500

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
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 2024-07-22
Name of individual signing CHRIS HORNE
BAOBAB COLLECTION 401(K) PLAN 2022 811815651 2023-07-17 BAOBAB COLLECTION INC 4
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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
LOUIS BALCAEN Chief Executive Officer 1015 MADISON AVE, NEW YORK, NY, United States, 10075

History

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)

Filings

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