| Entity Name: | BABY & TOY SUPERSTORE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 04 Feb 1991 (Companies founded in February 1991) |
| Business ALEI: | 0257055 |
| Annual report due: | 02 Feb 2015 |
| Business address: | 145 EASTOVER ROAD, STAMFORD, CT, 06905 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | sberger@kidshomefurnishings.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABY & TOY SUPERSTORE, INC. 401(K) PROFIT SHARING PLAN | 2011 | 061321288 | 2012-02-14 | BABY & TOY SUPERSTORE, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061321288 |
| Plan administrator’s name | SETH BERGER |
| Plan administrator’s address | 145 EASTOVER RD, STAMFORD, CT, 06905 |
| Administrator’s telephone number | 2033271333 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-14 |
| Name of individual signing | SETH BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2033271333 |
| Plan sponsor’s address | 145 EASTOVER RD, STAMFORD, CT, 06905 |
Plan administrator’s name and address
| Administrator’s EIN | 061321288 |
| Plan administrator’s name | SETH BERGER |
| Plan administrator’s address | 145 EASTOVER RD, STAMFORD, CT, 06905 |
| Administrator’s telephone number | 2033271333 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-23 |
| Name of individual signing | SETH BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2033271333 |
| Plan sponsor’s address | 145 EASTOVER RD, STAMFORD, CT, 06905 |
Plan administrator’s name and address
| Administrator’s EIN | 061321288 |
| Plan administrator’s name | BABY & TOY SUPERSTORE, INC. |
| Plan administrator’s address | 145 EASTOVER RD, STAMFORD, CT, 06905 |
| Administrator’s telephone number | 2033271333 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | SETH BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SETH BERGER | Officer | 15 CRESCENT STREET-REAR BUILDING, STAMFORD, CT, 06906, United States | 145 EASTOVER RD., STAMFORD, CT, 06905, United States |
| HARVEY BERGER | Officer | 15 CRESCENT STREET-REAR BUILDING, STAMFORD, CT, 06906, United States | 145 EASTOVER ROAD, STAMFORD, CT, 06905, United States |
| ROSALIND BERGER | Officer | 15 CRESCENT STREET-REAR BUILDING, STAMFORD, CT, 06906, United States | 145 EASTOVER RD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES F. SIMON | Agent | 196 NORTH ST., STAMFORD, CT, 06901, United States | sberger@kidshomefurnishings.com | 80 BARTIETT LANE, 80 BARTLETT LANE, STAMFORD, CT, 06903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KIDS HOME FURNISHINGS, INC. | BABY & TOY SUPERSTORE, INC. | 2005-11-23 |
| Name change | KIDS SOLUTIONS, INC. | KIDS HOME FURNISHINGS, INC. | 2005-02-18 |
| Name change | BABY & TOY SUPERSTORE, INC. | KIDS SOLUTIONS, INC. | 1999-08-20 |
| Name change | SOL'S BABY & TOY SUPERSTORE, INC. | BABY & TOY SUPERSTORE, INC. | 1991-03-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011058055 | 2022-11-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005297821 | 2015-03-16 | No data | Annual Report | Annual Report | 2014 |
| 0004808958 | 2013-02-25 | No data | Annual Report | Annual Report | 2013 |
| 0004535119 | 2012-02-29 | No data | Annual Report | Annual Report | 2012 |
| 0004405548 | 2011-02-09 | No data | Annual Report | Annual Report | 2011 |
| 0004135186 | 2010-02-16 | No data | Annual Report | Annual Report | 2010 |
| 0003938926 | 2009-04-24 | No data | Annual Report | Annual Report | 2008 |
| 0003938928 | 2009-04-24 | No data | Annual Report | Annual Report | 2009 |
| 0003533269 | 2007-09-10 | 2007-09-10 | Change of Business Address | Business Address Change | No data |
| 0003407494 | 2007-02-26 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
