| Name: | HOLISTIC BABY SLEEP SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4047522 |
| County: | New York |
| Date of dissolution: | 15 Mar 2021 |
| Place of Formation: | New York |
| Address: | 2299 STATE ROUTE 209, WURTSBORO, NY, United States, 12790 |
| Address ZIP Code: | 12790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLISTIC BABY SLEEP SYSTEM, INC. | DOS Process Agent | 2299 STATE ROUTE 209, WURTSBORO, NY, United States, 12790 |
| Name | Role | Address |
|---|---|---|
| JENNIFER TAVERAS | Chief Executive Officer | 2299 STATE ROUTE 209, WURTSBORO, NY, United States, 12790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2015-01-08 | Address | 4672 BROADWAY, #3F, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2015-01-08 | Address | 4672 BROADWAY, #3F, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2011-01-26 | 2015-01-08 | Address | 4672 BROADWAY, #3F, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315000480 | 2021-03-15 | CERTIFICATE OF DISSOLUTION | 2021-03-15 |
| 170119006399 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108006095 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006442 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126000969 | 2011-01-26 | CERTIFICATE OF INCORPORATION | 2011-01-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
