| Name: | THE BAKED APPLE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4369708 |
| ZIP code: | 10020 (Companies in Kings, 10020) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2024-02-14 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-03-08 | 2023-03-14 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-02-21 | 2023-03-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-02-21 | 2021-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-03-06 | 2019-02-21 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000080 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230314001648 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061539 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061125 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190221000311 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 170331006141 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007441 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130614000885 | 2013-06-14 | CERTIFICATE OF PUBLICATION | 2013-06-14 |
| 130306000231 | 2013-03-06 | ARTICLES OF ORGANIZATION | 2013-03-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
