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BE BY BABY LLC

Company Details

Entity Name: BE BY BABY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 02 Nov 2005
Company Number: LLC_01669605
File Number: 01669605
Type of Management: Member Managed
Date Status Change: 13 May 2016
Address 1654 W. ROSCOE ST., CHICAGO, 60657, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BE BY BABY LLC 401 K PROFIT SHARING PLAN TRUST 2012 753200616 2013-12-04 BE BY BABY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448130
Sponsor’s telephone number 7734042229
Plan sponsor’s address 1654 WEST ROSCO, 1654 W ROSCOE ST, CHICAGO, IL, 606571230

Signature of

Role Plan administrator
Date 2013-12-04
Name of individual signing BE BY BABY LLC
Valid signature Filed with authorized/valid electronic signature
BE BY BABY LLC 401 K PROFIT SHARING PLAN TRUST 2012 753200616 2013-07-23 BE BY BABY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448130
Sponsor’s telephone number 7734042229
Plan sponsor’s address 1654 WEST ROSCOE, 1654 W ROSCOE ST, CHICAGO, IL, 606571230

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing BE BY BABY LLC
Valid signature Filed with authorized/valid electronic signature
BE BY BABY LLC 401 K PROFIT SHARING PLAN TRUST 2011 753200616 2013-10-28 BE BY BABY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448130
Sponsor’s telephone number 7734042229
Plan sponsor’s address 1654 WEST ROSCO, 1654 W ROSCOE ST, CHICAGO, IL, 606571230

Plan administrator’s name and address

Administrator’s EIN 753200616
Plan administrator’s name BE BY BABY LLC
Plan administrator’s address 1654 WEST ROSCO, 1654 W ROSCOE ST, CHICAGO, IL, 606571230
Administrator’s telephone number 7734042229

Signature of

Role Plan administrator
Date 2013-10-28
Name of individual signing BE BY BABY LLC
Valid signature Filed with authorized/valid electronic signature
BE BY BABY LLC 2009 753200616 2010-07-28 BE BY BABY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448130
Sponsor’s telephone number 7734042229
Plan sponsor’s address 1654 WEST ROSCO, 1654 W ROSCOE, CHICAGO, IL, 606570000

Plan administrator’s name and address

Administrator’s EIN 753200616
Plan administrator’s name BE BY BABY LLC
Plan administrator’s address 1654 WEST ROSCO, 1654 W ROSCOE, CHICAGO, IL, 606570000
Administrator’s telephone number 7734042229

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing BE BY BABY LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHLEEN M. POEHLMANN, 1654 W ROSCOE ST., CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO Agent 2006-10-25

Member

Name and Address Role Appointment Date
POEHLMANN, KATHLEEN, 3846 N. SEELEY AVE., CHICAGO, IL, 60618 Member 2007-10-18

Partner

Name and Address Role Account Number
KATHLEEN M POEHLMANN Partner 303320
COURTNEY LH BAROS Partner 303320

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1696111 Cancelled 1010 Limited Business License No data 2015-01-22 2015-02-16 2017-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEBYBABY.COM Assumed name 2009-03-13 2016-01-08 Involuntary cancellation 2010-10-01
BE BY BABY! Assumed name 2006-06-06 2016-01-08 Involuntary cancellation 2010-10-01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State