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NATBAKE DISTRIBUTION (USA) LLC

Company Details

Name: NATBAKE DISTRIBUTION (USA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2013 (11 years ago)
Entity Number: 4464491
ZIP code: 11208
County: Suffolk
Place of Formation: New York
Address: 999 ESSEX STREET, Brooklyn, NY, United States, 11208

DOS Process Agent

Name Role Address
NATBAKE DISTRIBUTION (USA) LLC DOS Process Agent 999 ESSEX STREET, Brooklyn, NY, United States, 11208

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-05-29 2023-09-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-29 2023-09-06 Address 999 ESSEX STREET, Brooklyn, NY, 11208, USA (Type of address: Service of Process)
2019-11-27 2023-05-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-05-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-09-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906002202 2023-09-06 BIENNIAL STATEMENT 2023-09-01
230529000652 2023-05-29 BIENNIAL STATEMENT 2021-09-01
SR-114006 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114007 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
131216000726 2013-12-16 CERTIFICATE OF PUBLICATION 2013-12-16
130926000628 2013-09-26 ARTICLES OF ORGANIZATION 2013-09-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State