| Name: | 485 MADISON AVE. BAKE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1991 (33 years ago) |
| Entity Number: | 1589714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER A XENOPOOULOS | Chief Executive Officer | 1776 BROADWAY, 15TH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2012-08-15 | Address | 61 CENTER ST, ENGLEWOOD, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 2005-12-28 | Address | 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-11-15 | 1993-01-08 | Address | 153 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815002466 | 2012-08-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 071121002503 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002529 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031211002177 | 2003-12-11 | BIENNIAL STATEMENT | 2003-11-01 |
| 991201002119 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002426 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 930108002587 | 1993-01-08 | BIENNIAL STATEMENT | 1992-11-01 |
| 911115000154 | 1991-11-15 | CERTIFICATE OF INCORPORATION | 1991-11-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 60993 | WH VIO | INVOICED | 2005-09-26 | 300 | WH - W&M Hearable Violation |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
