| Name: | BABYBJORN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2017 (8 years ago) |
| Entity Number: | 5173801 |
| ZIP code: | 48084 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2600 W. Big Beaver, Suite 300, Troy, MI, United States, 48084 |
| Principal Address: | 54 West 21st Street, SUITE 901, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2600 W. Big Beaver, Suite 300, Troy, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STINA WESTERSTAD | Chief Executive Officer | 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 1270 BROADWAY, STE. 508, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-07-15 | 2023-07-10 | Address | 1270 BROADWAY, STE. 508, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710003898 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702001586 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190715060710 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
