| 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 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 75 NINTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2025-02-07 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2025-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207002860 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
