| Name: | CAKE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592534 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CAKE CORPORATION |
| Fictitious Name: | CAKE OF DELAWARE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 201 N Franklin St, Suite 1000, Tampa, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE BENNETT | Chief Executive Officer | 201 N FRANKLIN ST, SUITE 1000, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 201 N FRANKLIN ST, SUITE 1000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-09 | 2024-06-26 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-07-09 | Address | 2010 BROADWAY STREET, SUITE B, REDWOOD CITY, CA, 94064, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2020-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-16 | 2014-10-08 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-16 | 2016-04-04 | Name | LEAPSET, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003919 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220630003501 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200709061348 | 2020-07-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009104 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160404000519 | 2016-04-04 | CERTIFICATE OF AMENDMENT | 2016-04-04 |
| 141008000687 | 2014-10-08 | CERTIFICATE OF CHANGE | 2014-10-08 |
| 140616000091 | 2014-06-16 | APPLICATION OF AUTHORITY | 2014-06-16 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
