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AMERICAN BABY, INC.

Headquarter

Company Details

Name: AMERICAN BABY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1991 (33 years ago)
Entity Number: 1569963
County: New York
Date of dissolution: 03 Dec 2002
Place of Formation: New York
Principal Address: 100 METRO WAY, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:
Address: 469 SEVENTH AVENUE, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN BABY, INC. 0289346 CONNECTICUT

DOS Process Agent

Name Role Address
SELTZER SUSSMAN & HABERMANN DOS Process Agent 469 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOSEPH J SITT Chief Executive Officer 100 METRO WAY, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
1993-06-24 1999-11-18 Address 213 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-06-24 1999-11-18 Address 213 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
021203000024 2002-12-03 CERTIFICATE OF DISSOLUTION 2002-12-03
991118002260 1999-11-18 BIENNIAL STATEMENT 1999-08-01
930624002415 1993-06-24 BIENNIAL STATEMENT 1992-08-01
910820000289 1991-08-20 CERTIFICATE OF INCORPORATION 1991-08-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State