| Name: | BUBI & BABE EXERCISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Date of dissolution: | 12 Dec 2017 |
| Entity Number: | 3709359 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALAN M. WOHL | Agent | 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| GWYNETH PALTROW | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-26 | 2016-08-05 | Address | 15260 VENTURA BOULEVARD,, SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2008-08-15 | 2015-03-26 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171212000592 | 2017-12-12 | CERTIFICATE OF MERGER | 2017-12-12 |
| 160805000841 | 2016-08-05 | CERTIFICATE OF CHANGE | 2016-08-05 |
| 150326000276 | 2015-03-26 | CERTIFICATE OF CHANGE | 2015-03-26 |
| 140808006292 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 100930002276 | 2010-09-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815000014 | 2008-08-15 | CERTIFICATE OF INCORPORATION | 2008-08-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
