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  5. BABYBJORN INC.

BABYBJORN INC.

Headquarter

Company Details

Name: BABYBJORN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2017 (7 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

Links between entities

Type Company Name Company Number State
Headquarter of BABYBJORN INC., CONNECTICUT 1251403 CONNECTICUT
Headquarter of BABYBJORN INC., ILLINOIS CORP_73027829 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABYBJORN 401(K) PLAN 2023 822342071 2024-06-14 BABYBJORN INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing QIAN LIU
BABYBJORN 401(K) PLAN 2022 822342071 2023-08-11 BABYBJORN INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
BABYBJORN 401(K) PLAN 2021 822342071 2022-06-10 BABYBJORN INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing CHRISTINE RIMER
BABYBJORN 401(K) PLAN 2020 822342071 2021-05-04 BABYBJORN INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
BABYBJORN 401(K) PLAN 2019 822342071 2020-06-25 BABYBJORN INC 11
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 1270 BROADWAY, SUITE 508, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing CAROL HO
BABYBJORN 401(K) PLAN 2019 822342071 2020-12-02 BABYBJORN INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-12-02
Name of individual signing CAROL HO
BABYBJORN 401(K) PLAN 2018 822342071 2019-07-17 BABYBJORN INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-25
Business code 448130
Sponsor’s telephone number 9178196551
Plan sponsor’s address 1270 BROADWAY, SUITE 508, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 2600 W. Big Beaver, Suite 300, Troy, MI, United States, 48084

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STINA WESTERSTAD Chief Executive Officer 54 WEST 21ST STREET, SUITE 901, NEW YORK, NY, United States, 10010

History

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)
2017-07-21 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-07-21 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-07-21 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
170721010106 2017-07-21 CERTIFICATE OF INCORPORATION 2017-07-21

Related by officers

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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