| 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
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002037161 | 101 WEST END AVE, #23G, NEW YORK, NY, 10023 | 101 WEST END AVE, #23G, NEW YORK, NY, 10023 | 6463593945 | |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1274618804 | 2021-04-10 | 0202 | PPP | 100 United Nations Plz Apt 3G, New York, NY, 10017-1724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Apr 2025
Sources: New York Secretary of State
