CAKE CORPORATION (Entity# 1881996) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 28, 2013. The entity status is Active/Compliance.
| Business ID | 1881996 |
| Control Number | 13469390 |
| Business Name | CAKE CORPORATION |
| Business Status | Active/Compliance |
| Registration Date | 2013-10-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1390 Enclave Parkway Houston TX 77077 |
| Agent Name | Corporation Service Company |
| Agent Address |
40 Technology Parkway South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | BRIAN C BEACH | 1390 Enclave Parkway, Houston, TX 77077 |
| Secretary | Carmen Ng | 1390 Enclave Parkway, Houston, TX 77077 |
| CFO | JAKE MOLLAND | 1390 Enclave Parkway, Houston, TX 77077 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 12908262 | 2016-03-10 | 2016-03-08 | LEAPSET, INC. | CAKE CORPORATION |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16929271 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15730436 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14460876 | 2017-03-29 | 2017-03-29 | Annual Registration (2017) |
| 13551780 | 2016-10-27 | 2016-10-27 | Annual Registration (2016) |
| 13292600 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 12908262 | 2016-03-10 | 2016-03-08 | Business Amendment Name Change |
| 12181974 | 2015-10-07 | 2015-04-28 | Annual Registration (0) |
| 12042369 | 2014-09-18 | Annual Registration (2014) | |
| 10227727 | 2014-03-31 | Annual Registration (2014) | |
| 02043829 | 2013-12-03 | Business Formation |
| Street Address | 1390 Enclave Parkway |
| City | Houston |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SYSCO SERVICES LLC | 1390 Enclave Parkway, Houston, TX 77077 | Corporation Service Company | 2010-07-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MEDSAFE EMERGENCY MEDICAL SERVICES LLC. | 14515 Briar Forest Dr Apt 1322, Houston, TX 77077 | LEGALINC CORPORATE SERVICES INC. | 2019-03-27 |
| CTCI AMERICAS, INC. | 11490 Westheimer Rd., Suite 200, Houston, TX 77077 | C T Corporation System | 2018-10-08 |
| H-Town Technologies Inc. | 1011 Highway 6 S Ste#118, Houston, TX 77077 | Northwest Registered Agent Service, Inc. | 2018-07-09 |
| Gulf States Financial Services, Inc. | 1345 Enclave Parkway, Houston, TX 77077 | C T Corporation System | 2018-07-02 |
| Romann Offshore LLC | 2840 Shadowbrair Dr., Apt 418, Houston, TX 77077 | Chibueze Bolokor | 2017-09-27 |
| 2154 NELMS DRIVE LLC | 1335 Silverado Dr, Apt 2007, Houston, TX 77077 | LEGALINC CORPORATE SERVICES INC. | 2016-07-26 |
| CARDINAL HEALTH 132, LLC | 1330 Enclave Pkwy., Houston, TX 77077 | C T Corporation System | 2015-11-18 |
| Kennedy International Software Inc. | 2550 Gray Falls Dr., Suite 333, Houston, TX 77077 | BUSINESS FILINGS INCORPORATED | 2015-09-22 |
| SYSCO RESOURCES SERVICES, LLC | 1309 Enclave Parkway, Houston, TX 77077 | CORPORATION SERVICE COMPANY | 2015-07-30 |
| Global Brand Holdings, LLC | 12502 Carriage Hill Dr., Houston, TX 77077 | C T Corporation System | 2015-05-01 |
| Find all businesses in zip 77077 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 40 Technology Parkway South, #300, Norcross, GA 30092 |
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Please comment or provide details below to improve the information on CAKE CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.