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Entity Summary
ID Number:
000053139
Summary for:
BAB Subsidiary, Inc.
The exact name of the Domestic Profit Corporation:
BAB Subsidiary, Inc.
The name was changed from:
Memoire Corporation
on
04-05-2004
The name was changed from:
Milestones, Inc.
on
09-15-1999
Entity type:
Domestic Profit Corporation
Identification Number:
000053139
Date of Incorporation in Rhode Island:
12-28-1988
Effective Date:
01-02-1989
Date of Dissolution:
02-23-2005
The location of the Principal Office:
Address:
1551 EAST GENESEE STREET SUITE 300
City or Town, State, Zip, Country:
SKANEATELES,
NY
13152-
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
MALCOLM FARMER, III
Address:
1500 FLEET CENTER
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02903
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
J. DOUGLAS MCDOWELL
1151 E. GENESSE STREET, SUITE 300 SKANEATELES, NY 13152 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 1.0000
6,000
5,120
CWP
$ 0.0100
3,000
5,120
Purpose:
TO MANUFACTURE, SELL, DISTRIBUTE & MARKET JEWELRY & RELATED PRODUCTS TITLE: 7-1.1-51
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Articles of Amendment
Articles of Dissolution
Articles of Dissolution by Incorporators (officers not appointed)
Articles of Incorporation
Articles of Merger
Certificate of Conversion
Certificate of Correction
Certificate of Vote(s) Authorizing Issuance of a Class or Series of any Class of Shares
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Notice of Transfer of Reserved Name of
Reinstatement
Renewal Statement of Transparency and Sustainability Standards
Reservation of Entity Name
Restated Articles of Incorporation
Restoration Statement of Transparency and Sustainability Standards
Revocation of Voluntary Dissolution Proceedings By Written Consent of the Shareholders
Statement of Abandonment of Use of Fictitious Business Name
Statement of Cancellation of Reacquired Shares
Statement of Cancellation of Redeemable Shares
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Statement of Revocation of Voluntary Dissolution Proceedings By Act of the Corporation
Statement of Transparency and Sustainability Standards
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State