| Name: | DRAX AUTHENTIC FRENCH BAKERY COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2020 (4 years ago) |
| Entity Number: | 5869139 |
| ZIP code: | 10009 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 19 stuyvesant oval, apt 6b, NEW YORK, NY, United States, 10009 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAX AUTHENTIC FRENCH BAKERY COMPANY 401(K) PLAN | 2023 | 853703875 | 2024-05-13 | DRAX AUTHENTIC FRENCH BAKERY COMPANY LLC | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| YANN LEDOUX | Agent | 19 STUYVESANT OVAL, APT 6B, NEW YORK, NY, 10009 |
| Name | Role | Address |
|---|---|---|
| yann ledoux | DOS Process Agent | 19 stuyvesant oval, apt 6b, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-12-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2023-12-19 | Address | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2020-10-30 | 2023-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-10-30 | 2023-03-21 | Address | 3675 CRESTWOOD PKWY STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001593 | 2023-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-19 |
| 230321002134 | 2023-03-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201231000215 | 2020-12-31 | CERTIFICATE OF PUBLICATION | 2020-12-31 |
| 201030010337 | 2020-10-30 | ARTICLES OF ORGANIZATION | 2020-10-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
