Entity Name: | AMERICAN BABY PRODUCTS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 06 Jul 1999 (Companies founded in July 1999) |
Business ALEI: | 0624970 |
Annual report due: | 04 Jul 2011 |
Business address: | 4 TESTA PLACE, S. NORWALK, CT, 06854 |
ZIP code: | 06854 (Companies in Fairfield, 06854) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | Richard.Gauvin@garda.us.com |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MACLAREN 401(K) PLAN | 2009 | 061540032 | 2010-10-12 | MACLAREN USA, INC. | 76 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 061540032 |
Plan administrator’s name | MACLAREN USA, INC. |
Plan administrator’s address | 4 TESTA PLACE, SOUTH NORWALK, CT, 068544638 |
Administrator’s telephone number | 2033544400 |
Signature of
Role | Plan administrator |
Date | 2010-10-12 |
Name of individual signing | BAHMAN KIA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | Richard.Gauvin@garda.us.com |
Name | Role | Business address | Residence address |
---|---|---|---|
NADER RASTEGAR | Officer | 4 TESTA PLACE, SOUTH NORWALK, CT, 06854, United States | SCHUYLER DRIVE, WEST WINDSOR, NJ, 08550, United States |
BAHMAN KIA | Officer | 4 TESTA PLACE, SOUTH NORWALK, CT, 06854, United States | 1065 PARK AVENUE, #10A, NEW YORK, NY, 10128, United States |
FARZAD RASTEGAR | Officer | 4 TESTA PLACE, SOUTH NORWALK, CT, 06854, United States | 30 BROAD STREET, WESTON, CT, 06883, United States |
RICHARD M. GAUVIN | Officer | 4 TESTA STREET, NORWALK, CT, 06854, United States | 77 BAY VIEW AVENUE, BRISTOL, RI, 02809, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MACLAREN USA, INC. | AMERICAN BABY PRODUCTS, INC. | 2011-11-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010968332 | 2022-08-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010591229 | 2022-05-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004476924 | 2011-11-25 | 2011-11-25 | Amendment | Amend Name | No data |
0004410190 | 2011-07-14 | No data | Annual Report | Annual Report | 2010 |
0004041719 | 2009-10-29 | No data | Interim Notice | Interim Notice | No data |
0003961548 | 2009-07-02 | No data | Annual Report | Annual Report | 2009 |
0003940392 | 2009-06-03 | No data | Annual Report | Annual Report | 2008 |
0003940114 | 2009-06-02 | No data | Annual Report | Annual Report | 2007 |
0003275514 | 2006-08-03 | No data | Annual Report | Annual Report | 2006 |
0002999826 | 2005-08-11 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website