BAOBAB COLLECTION INC.
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| 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 |
| 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) |
| 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 | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-08-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-08-10 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State