| Entity Name: | AMERICAN BABY PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Jul 1999 |
| Business ALEI: | 0624970 |
| Annual report due: | 04 Jul 2011 |
| Business address: | 4 TESTA PLACE, S. NORWALK, CT, 06854 |
| ZIP code: | 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 | |||||||||||||||||||||||||||||||
|
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| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
