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NEWTON BABY, INC.

Company Details

Name: NEWTON BABY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2015 (10 years ago)
Entity Number: 4742696
ZIP code: 33179
County: New York
Place of Formation: Delaware
Address: 382 NE 191st Street, Miami, FL, United States, 33179

DOS Process Agent

Name Role Address
NEWTON BABY DOS Process Agent 382 NE 191st Street, Miami, FL, United States, 33179

Chief Executive Officer

Name Role Address
MICHAEL ROTHBARD Chief Executive Officer 382 NE 191ST STREET, MIAMI, FL, United States, 33179

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 382 NE 191ST STREET, MIAMI, FL, 33179, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 382 NE 191ST STREET, MIAMI, FL, 33179, 3899, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-04-01 Address 382 NE 191ST STREET, MIAMI, FL, 33179, 3899, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-04-01 Address 295 5TH AVENUE, SUITE 1121, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-24 2017-01-31 Name NEWTON LIVING INC.
2015-04-15 2016-08-24 Name NEWTON REST, INC.
2015-04-15 2023-03-24 Address 295 5TH AVENUE, SUITE 1121, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401041491 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230324001314 2023-03-24 BIENNIAL STATEMENT 2021-04-01
170131000651 2017-01-31 CERTIFICATE OF AMENDMENT 2017-01-31
160824000311 2016-08-24 CERTIFICATE OF AMENDMENT 2016-08-24
150415000702 2015-04-15 APPLICATION OF AUTHORITY 2015-04-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State