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BABY SIZE ME INC.

Company Details

Name: BABY SIZE ME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2021 (3 years ago)
Entity Number: 6346659
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 54 state street, ste 804, ALBANY, NY, United States, 12207
Principal Address: 2754 Janet Ave, Belllmore, NY, United States, 11710

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION (BABY SIZE ME INC.) DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW KRAPF Chief Executive Officer 2754 JANET AVE, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2024-02-02 2024-02-04 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-02-02 2024-02-04 Address 54 state street, ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-16 2024-02-04 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-12-10 2024-01-16 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240204000323 2024-02-04 BIENNIAL STATEMENT 2024-02-04
240202005040 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
211210000582 2021-12-10 CERTIFICATE OF INCORPORATION 2021-12-10

Date of last update: 21 Mar 2025

Sources: New York Secretary of State