KATHRIN HENON LLC
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| Name: | KATHRIN HENON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5111231 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Planet Bake is a pioneering dessert company that stands out by focusing on two key aspects: plant-based and sugar-free products. Our entire product line is carefully crafted to be sugar-free, vegan, gluten-free, and made with health-beneficial ingredients. We are at the forefront of several exciting trends and growth opportunities, including plant-based foods, natural alternative sweeteners, and low-carb/anti-obesity food products. |
| Address: | 100 UNITED NATIONS PLAZA,, APT 3G, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 646-359-3945
Website https://planet-bake.com
| Name | Role | Address |
|---|---|---|
| KATHRIN HENON | Agent | 100 UNITED NATIONS PLAZA,, APT 3G, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 100 UNITED NATIONS PLAZA,, APT 3G, NEW YORK, NY, United States, 10017 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-17 | 2023-03-21 | Address | 100 UNITED NATIONS PLAZA,, APT 3G, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2020-06-17 | 2023-03-21 | Address | 100 UNITED NATIONS PLAZA,, APT 3G, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-03-29 | 2020-06-17 | Address | 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-03-29 | 2020-06-17 | Address | 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321002533 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 200617000518 | 2020-06-17 | CERTIFICATE OF CHANGE | 2020-06-17 |
| 200212060264 | 2020-02-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329010473 | 2017-03-29 | ARTICLES OF ORGANIZATION | 2017-03-29 |
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Date of last update: 16 Jun 2025
Sources: New York Secretary of State