| Name: | BAKE ME A WISH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2005 (19 years ago) |
| Entity Number: | 3241160 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 5TH AVE, RM 2001, NEW YORK, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAKE ME A WISH, LLC, FLORIDA | M14000001948 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKE ME A WISH, LLC | DOS Process Agent | 303 5TH AVE, RM 2001, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-13 | 2015-08-03 | Address | PO BOX 1547, RADIO CITY STATION, NEW YORK, NY, 10101, USA (Type of address: Service of Process) |
| 2011-08-22 | 2013-08-13 | Address | 211 EAST 43RD STREET, STE 305, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-04-27 | 2011-08-22 | Address | 211 EAST 43RD STREET, SUITE 305, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process) |
| 2005-08-09 | 2007-04-27 | Address | 410 PARK AVENUE SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805060591 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006153 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006519 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006442 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002759 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002108 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 071113002410 | 2007-11-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 070427000518 | 2007-04-27 | CERTIFICATE OF CHANGE | 2007-04-27 |
| 060505000754 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
| 060505000750 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
