| Name: | BABOON MEGA CORP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2017 (8 years ago) |
| Entity Number: | 5066135 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 18 west 27th street, floor 5, NEW YORK, NY, United States, 10001 |
| Principal Address: | 18 West 27th Street, Floor5, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDY PERSON | DOS Process Agent | 18 west 27th street, floor 5, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW PERSON | Chief Executive Officer | 18 WEST 27TH STREET, FLOOR 5, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-25 | 2022-06-25 | Address | 209 WEST 38TH STREET, SUITE 309, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2022-06-25 | Address | 209 WEST 38TH STREET, SUITE 309, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2022-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103000969 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220625000544 | 2022-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-24 |
| 220214001824 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 201102062039 | 2020-11-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 181130000427 | 2018-11-30 | CERTIFICATE OF AMENDMENT | 2018-11-30 |
| 170111000350 | 2017-01-11 | APPLICATION OF AUTHORITY | 2017-01-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
