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BUTTERCUP BAKE SHOP INC.

Company Details

Name: BUTTERCUP BAKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1999 (26 years ago)
Entity Number: 2335242
County: Westchester
Date of dissolution: 29 Mar 2016
Place of Formation: New York
Principal Address: 168 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601
Address: 38 SHEFFIELD COURT, ARDSLEY, NY, United States, 10502
Address ZIP Code: 10502

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUTTERCUP BAKE SHOP INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 134042192 2015-08-07 BUTTERCUP BAKE SHOP INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 9149495700
Plan sponsor’s address 168 MARTINE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing SANDY RICO
BUTTERCUP BAKE SHOP INC 401 K PROFIT SHARING PLAN TRUST 2012 134042192 2013-07-30 BUTTERCUP BAKE SHOP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 9149495700
Plan sponsor’s address 168 MARTINE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing BUTTERCUP BAKE SHOP INC
BUTTERCUP BAKE SHOP INC 401 K PROFIT SHARING PLAN TRUST 2011 134042192 2012-08-03 BUTTERCUP BAKE SHOP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 2123504144
Plan sponsor’s address 973 2ND AVE, NEW YORK, NY, 100226352

Plan administrator’s name and address
Administrator’s EIN 134042192
Plan administrator’s name BUTTERCUP BAKE SHOP INC
Plan administrator’s address 973 2ND AVE, NEW YORK, NY, 100226352
Administrator’s telephone number 2123504144

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing BUTTERCUP BAKE SHOP INC
BUTTERCUP BAKE SHOP INC 401 K PROFIT SHARING PLAN TRUST 2010 134042192 2011-07-29 BUTTERCUP BAKE SHOP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 2123504144
Plan sponsor’s address 973 2ND AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134042192
Plan administrator’s name BUTTERCUP BAKE SHOP INC
Plan administrator’s address 973 2ND AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123504144

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing BUTTERCUP BAKE SHOP INC
BUTTERCUP BAKE SHOP INC 2009 134042192 2010-07-22 BUTTERCUP BAKE SHOP INC 15
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 2123504144
Plan sponsor’s address 973 2ND AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134042192
Plan administrator’s name BUTTERCUP BAKE SHOP INC
Plan administrator’s address 973 2ND AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123504144

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing BUTTERCUP BAKE SHOP INC
BUTTERCUP BAKE SHOP INC 2009 134042192 2010-07-22 BUTTERCUP BAKE SHOP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 2123504144
Plan sponsor’s address 973 2ND AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134042192
Plan administrator’s name BUTTERCUP BAKE SHOP INC
Plan administrator’s address 973 2ND AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123504144

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing BUTTERCUP BAKE SHOP INC
BUTTERCUP BAKE SHOP INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 134042192 2010-08-03 BUTTERCUP BAKE SHOP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 311800
Sponsor’s telephone number 2123504144
Plan sponsor’s mailing address 973 2ND AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 973 2ND AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134042192
Plan administrator’s name BUTTERCUP BAKE SHOP INC.
Plan administrator’s address 973 2ND AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123504144

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing DOROTHY LONGOBARDI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 SHEFFIELD COURT, ARDSLEY, NY, United States, 10502

Chief Executive Officer

Name Role Address
JENNIFER C APPEL Chief Executive Officer 168 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2013-01-22 2013-10-24 Address 168 MARTINE AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-02-02 2013-01-22 Address 973 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-12-26 2013-01-22 Address 973 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-12-26 2013-01-22 Address 973 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-01-16 2011-02-02 Address 973 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-01-08 2003-01-16 Address 77 W 15TH ST / #6G, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-01-08 2006-12-26 Address 973 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-01-08 2006-12-26 Address 973 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-01-14 2001-01-08 Address 77 WEST 15TH STREET, #6G, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160329000007 2016-03-29 CERTIFICATE OF DISSOLUTION 2016-03-29
141113000297 2014-11-13 CERTIFICATE OF MERGER 2014-11-13
131024000859 2013-10-24 CERTIFICATE OF CHANGE 2013-10-24
130122006456 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110202002172 2011-02-02 BIENNIAL STATEMENT 2011-01-01
090108002649 2009-01-08 BIENNIAL STATEMENT 2009-01-01
061226002252 2006-12-26 BIENNIAL STATEMENT 2007-01-01
050225002109 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030116002447 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010108002550 2001-01-08 BIENNIAL STATEMENT 2001-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

168 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10601

AQUILADOLCE INC. K&E CHUN CORP. SEA WORLD SEAFOOD INC. SEAWORLD SEAFOOD, INC. BUTTERCUP FRANCHISING, INC.

38 SHEFFIELD COURT, ARDSLEY, NY, United States, 10502

BUTTERCUP FRANCHISING, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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