| Name: | THE PERFECT CAKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Entity Number: | 2789138 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DIANA ALERHAND, 331 EAST 29TH ST STE 12L, NEW YORK, NY, United States, 10016 |
| Address: | 1751 PARK AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PERFECT CAKE, INC. | DOS Process Agent | 1751 PARK AVENUE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| DIANA ALERHAND | Chief Executive Officer | 1751 PARK AVENUE, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-28 | 2012-07-12 | Address | 42-25B VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2008-07-28 | Address | 42-25B VERNON BLVDTE 12L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2012-07-12 | Address | 42-25B VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2004-09-20 | 2006-06-27 | Address | 331 EAST 29TH ST STE 12L, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-09-20 | 2006-06-27 | Address | DIANA ALERHAND, 331 EAST 29TH ST STE 12L, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-07-12 | 2004-09-20 | Address | 331 EAST 29TH STREET #12L, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712006062 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002023 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002239 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002768 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040920002193 | 2004-09-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712000706 | 2002-07-12 | CERTIFICATE OF INCORPORATION | 2002-07-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
