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BABY SOUNDS PRODUCTION, INC.

Company Details

Name: BABY SOUNDS PRODUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1990 (35 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 1449469
ZIP code: 10001
County: Bronx
Place of Formation: New York
Address: C/O MCM BUSINESS MGMT, 494 8TH AVE #1005, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DARRELL LIGHTY Chief Executive Officer C/O MCM BUSINESS MGMT, 494 8TH AVE #1005, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
DARRELL LIGHTY DOS Process Agent C/O MCM BUSINESS MGMT, 494 8TH AVE #1005, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2002-06-03 2007-03-28 Address C/O PBM, 40 WEST 38TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-06-03 2007-03-28 Address C/O PBM, 40 WEST 38TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-06-03 2007-03-28 Address C/O PBM, PO BOX 4109, NEW YORK, NY, 10063, USA (Type of address: Chief Executive Officer)
2001-04-25 2002-06-03 Address C/O PFM, 7 WORLD TRADE CTR, 13TH FL, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1996-06-20 2002-06-03 Address C/O PFM, 152 WEST 57TH 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-06-20 2001-04-25 Address C/O PFM 152 WEST 57TH, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-06-20 2002-06-03 Address C/O PFM, 152 W 57TH 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-28 1996-06-20 Address % SIEGEL, FELDSTEIN & DUFFIN, 1500 BROADWAY #1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-28 1996-06-20 Address % SIEGEL, FELDSTEIN & DUFFIN, 1500 BROADWAY #1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-09-28 1996-06-20 Address % SIEGEL, FELDSTEIN & DUFFIN, 1500 BROADWAY #1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-2013037 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
080630002104 2008-06-30 BIENNIAL STATEMENT 2008-05-01
070328003354 2007-03-28 BIENNIAL STATEMENT 2006-05-01
020603002686 2002-06-03 BIENNIAL STATEMENT 2002-05-01
010425002267 2001-04-25 AMENDMENT TO BIENNIAL STATEMENT 2000-05-01
000523002647 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980602002527 1998-06-02 BIENNIAL STATEMENT 1998-05-01
960620002024 1996-06-20 BIENNIAL STATEMENT 1996-05-01
930928003022 1993-09-28 BIENNIAL STATEMENT 1993-05-01
C145216-4 1990-05-24 CERTIFICATE OF INCORPORATION 1990-05-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State