| Name: | TATE'S BAKE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Entity Number: | 2534147 |
| ZIP code: | 10005 (Companies in Suffolk, 10005) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATE'S BAKE SHOP, INC. RETIREMENT PLAN | 2014 | 113558095 | 2015-07-29 | TATE'S BAKE SHOP, INC. | 94 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | ROBERT GARY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 6312839830 |
| Plan sponsor’s address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-13 |
| Name of individual signing | KATHLEEN KING |
| Role | Employer/plan sponsor |
| Date | 2014-03-13 |
| Name of individual signing | KATHLEEN KING |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 6312839830 |
| Plan sponsor’s address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-02 |
| Name of individual signing | KATHLEEN KING |
| Role | Employer/plan sponsor |
| Date | 2013-04-02 |
| Name of individual signing | KATHLEEN KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 6312839830 |
| Plan sponsor’s address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-08 |
| Name of individual signing | KATHLEEN KING |
| Role | Employer/plan sponsor |
| Date | 2013-04-08 |
| Name of individual signing | KATHLEEN KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 6312839830 |
| Plan sponsor’s address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968 |
Plan administrator’s name and address
| Administrator’s EIN | 113558095 |
| Plan administrator’s name | TATE'S BAKE SHOP, INC. |
| Plan administrator’s address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968 |
| Administrator’s telephone number | 6312839830 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | KATHLEEN KING |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | KATHLEEN KING |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ESI SENG | Chief Executive Officer | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 43 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 220 ROGERS WAY, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2019-01-28 | 2024-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2019-01-28 | Address | 220 ROGERS WAY, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2016-07-21 | 2024-07-31 | Address | 220 ROGERS WAY, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-19 | 2016-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-27 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003773 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220928002765 | 2022-09-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 210817002460 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| SR-31666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160721006015 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140919000617 | 2014-09-19 | CERTIFICATE OF CHANGE | 2014-09-19 |
| 140827000197 | 2014-08-27 | CERTIFICATE OF AMENDMENT | 2014-08-27 |
| 121217000493 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| 120710006699 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
