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BAKEMARK USA, LLC

Company Details

Name: BAKEMARK USA, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 08 Dec 2006 (18 years ago)
Authority Date: 08 Dec 2006 (18 years ago)
Last Annual Report: 29 Sep 2008 (16 years ago)
Organization Number: 0652528
Principal Office: C/O JAMES C. COLIHAN, BAKER & MCKENZIE LLP, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
Reinoud Plantenberg Manager
William D. Day Manager
Bruce Reynolds Manager
James C. Colihan Manager

Organizer

Name Role
JAMES C. COLIHAN Organizer

Filings

Name File Date
App. for Certificate of Withdrawal 2009-03-10
Annual Report 2008-09-29
Registered Agent name/address change 2008-09-16
Annual Report 2007-10-09
Application for Certificate of Authority 2006-12-08

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State