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THE BAKER COMPANY, INC.

Company Details

Name: THE BAKER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1988 (37 years ago) (Companies founded in February 1988)
Date of dissolution: 29 Feb 1996
Entity Number: 1236763
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: BARRETT SMITH, 1675 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 1345 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10105

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
R. PALMER BAKER, JR. Chief Executive Officer 1345 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
LORD DAY & LORD DOS Process Agent BARRETT SMITH, 1675 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1988-02-19 1993-04-13 Address 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960229000213 1996-02-29 CERTIFICATE OF DISSOLUTION 1996-02-29
940210002333 1994-02-10 BIENNIAL STATEMENT 1994-02-01
930413002348 1993-04-13 BIENNIAL STATEMENT 1993-02-01
C053577-5 1989-09-11 CERTIFICATE OF AMENDMENT 1989-09-11
B604681-4 1988-02-19 CERTIFICATE OF INCORPORATION 1988-02-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State