| Name: | CAKE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Entity Number: | 4713358 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 75 NINTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR CAKE SOLUTIONS INC. | 2017 | 320469449 | 2018-12-31 | CAKE SOLUTIONS INC. | 4 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-12-31 |
| Name of individual signing | DAN TOOMEY |
| Name | Role | Address |
|---|---|---|
| MICHAEL PAULL | Chief Executive Officer | 75 NINTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-22 | 2023-02-17 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-08-21 | 2019-02-22 | Address | 75 NORTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2018-08-21 | 2019-02-22 | Address | 75 NORTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-11-29 | 2021-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-29 | 2023-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2018-08-21 | Address | 33 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2018-08-21 | Address | 33 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2017-04-07 | 2017-11-29 | Address | BRESSLER, AMERY & ROSS, P.C., 17 STATE STREET, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217000148 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060068 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060167 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 180821002018 | 2018-08-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 171129000162 | 2017-11-29 | CERTIFICATE OF CHANGE | 2017-11-29 |
| 170407006727 | 2017-04-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219010349 | 2015-02-19 | CERTIFICATE OF INCORPORATION | 2015-02-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
