| Name: | BALL ONE BABY GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (14 years ago) |
| Entity Number: | 3978839 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3812 OCEANSIDE RD E, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL CHASAN | Chief Executive Officer | 3812 OCEANSIDE RD E, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| C/O MARSHALL CHASAN | DOS Process Agent | 3812 OCEANSIDE RD E, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2014-07-03 | Address | 42 ALHAMBRA DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2014-07-03 | Address | 42 ALHAMBRA DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2014-07-03 | Address | 42 ALHAMBRA DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2010-07-29 | 2010-11-02 | Address | ATTN: TODD H. HESEKIEL, ESQ., 1010 NORTHERN BLVD. S400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160706006838 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006272 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006363 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 101102000172 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 100826000731 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
| 100729000619 | 2010-07-29 | CERTIFICATE OF INCORPORATION | 2010-07-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
