THE BABY BOX COMPANY, INC.

Company Details

Entity Name:	THE BABY BOX COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Aug 2017 (7 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	F17000003721
FEI/EIN Number	464137221
Address:	733 Seward Street, Los Angeles, CA, 90038, US
Mail Address:	733 SEWARD ST., LOS ANGELES, CA, 90038, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
CLARY HABERER JENIFER	Chairman	10963 AYRES AVE., LOS ANGELES, CA, 90064

Vice President

Name	Role	Address
HABERER KEVIN	Vice President	10963 AYRES AVE., LOS ANGELES, CA, 90064

Director

Name	Role	Address
VICK MICHELLE	Director	2505 7TH ST., SANTA MONICA, CA, 90405

President

Name	Role	Address
KOHLER DANIEL	President	5489 ALDEN BEND DR, LAS VEGAS, NV, 89135

Chief Operating Officer

Name	Role	Address
KRAMER KAYE	Chief Operating Officer	335 S MUIRFIELD RD, LOS ANGELES, CA, 90020

Chief Executive Officer

Name	Role	Address
Wadleigh Douglas	Chief Executive Officer	733 SEWARD ST., LOS ANGELES, CA, 90038

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-03-14	733 Seward Street, Los Angeles, CA 90038	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000569477	ACTIVE	1000000939519	COLUMBIA	2022-12-19	2042-12-21	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J20000399176	ACTIVE	1000000869583	COLUMBIA	2020-12-07	2040-12-09	$ 9,116.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name	Date
ANNUAL REPORT	2018-03-14
Foreign Profit	2017-08-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State