| Name: | BABY BOOM CONSUMER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1991 (34 years ago) |
| Entity Number: | 1513220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 Passaic Street, Newark, NJ, United States, 07104 |
| Address ZIP Code: | |
| Principal Address: | 250 PASSAIC STREET, NEWARK, NJ, United States, 07104 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BABY BOOM CONSUMER PRODUCTS INC. | 42ab10aa-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BABY BOOM CONSUMER PRODUCTS INC. | DOS Process Agent | 250 Passaic Street, Newark, NJ, United States, 07104 |
| Name | Role | Address |
|---|---|---|
| M. BETESH | Chief Executive Officer | 250 PASSAIC STREET, NEWARK, NJ, United States, 07104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 250 PASSAIC STREET, NEWARK, NJ, 07104, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2024-04-26 | Address | 250 PASSAIC STREET, NEWARK, NJ, 07104, USA (Type of address: Service of Process) |
| 2015-05-12 | 2017-11-28 | Address | 250 PASSAIC STREET, LOCKBOX #0801, NEWARK, IL, 07104, USA (Type of address: Service of Process) |
| 2013-05-09 | 2015-05-12 | Address | 250 PASSAIC STREET, NEWARK, NJ, 07104, USA (Type of address: Service of Process) |
| 2013-05-09 | 2024-04-26 | Address | 250 PASSAIC STREET, NEWARK, NJ, 07104, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2013-05-09 | Address | 1 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-04-14 | 2013-05-09 | Address | ONE EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2013-05-09 | Address | ONE EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2007-06-08 | Address | 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-16 | 1997-04-14 | Address | ONE EAST 33RD STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001727 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 211029002363 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 171128006083 | 2017-11-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150512006105 | 2015-05-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130509006754 | 2013-05-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 120727002245 | 2012-07-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 070608000413 | 2007-06-08 | CERTIFICATE OF CHANGE | 2007-06-08 |
| 070312002505 | 2007-03-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 010419002472 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 970414002812 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
