| Name: | BABYGRANDE GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2020 (5 years ago) |
| Entity Number: | 5712853 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 101 W. 23 St., New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BABYGRANDE GLOBAL, INC | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-29 | 2025-04-29 | Address | 276 5TH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-29 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-23 | 2025-04-23 | Address | 276 5TH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-29 | Address | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429003509 | 2025-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-29 |
| 250423004210 | 2025-04-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-23 |
| 241011000043 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 200220010489 | 2020-02-20 | CERTIFICATE OF INCORPORATION | 2020-02-20 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
