THE BABY HEIRLOOM COLLECTION INC.

Company Details

Name:	THE BABY HEIRLOOM COLLECTION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 2002 (22 years ago)
Entity Number:	2848223
County:	Rockland
Date of dissolution:	02 Nov 2009
Place of Formation:	New York
Principal Address:	304 WILSON AVE, SPRING VALLEY, NY, United States, 10977
Principal Address ZIP Code:	10977
Address:	304 WILSON AVENUE, SPRING VALLEY, NY, United States, 10977
Address ZIP Code:	10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
BENZION BAYER	Agent	304 WILSON AVENUE, SPRING VALLEY, NY, 10977

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	304 WILSON AVENUE, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name	Role	Address
BONZION BAYER	Chief Executive Officer	304 WILSON AVE, SPRING VALLEY, NY, United States, 10977

History

Start date	End date	Type	Value
2005-01-12	2005-10-14	Address	1364-47TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2005-01-12	2005-10-14	Address	1364 47TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2005-01-12	2005-12-29	Address	1364-47TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2002-12-20	2005-01-12	Address	1364 47TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091102000358	2009-11-02	CERTIFICATE OF DISSOLUTION	2009-11-02
051229000460	2005-12-29	CERTIFICATE OF CHANGE	2005-12-29
051014002565	2005-10-14	AMENDMENT TO BIENNIAL STATEMENT	2004-12-01
050112002684	2005-01-12	BIENNIAL STATEMENT	2004-12-01
021220000585	2002-12-20	CERTIFICATE OF INCORPORATION	2002-12-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State