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BAKER-BENJES, INC.

Company Details

Name: BAKER-BENJES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1991 (34 years ago) (Companies founded in March 1991)
Date of dissolution: 08 Jun 2007
Entity Number: 1514887
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: ATTN: MATT LIFFLANDER, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: C/O WILLIAM C BAKER, 7 EAST 78TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM C BAKER Chief Executive Officer 7 EAST 78TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
SONNENSCHEIN DOS Process Agent ATTN: MATT LIFFLANDER, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2001-04-20 2005-05-03 Address ATTN: MATT LIFFLANDER, ESQ., 30 ROCHEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2001-04-20 2005-05-03 Address C/O WILLIAM C BAKER, 7 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-06-03 2001-04-20 Address 3 NOLAN LN, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1997-06-03 2001-04-20 Address ATTN MATT LIFFLANDER ESQ, 30 ROCKEFELLER PLZ, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1997-06-03 2005-05-03 Address 7 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-23 1997-06-03 Address 120 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-23 1997-06-03 Address 120 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1991-03-11 1997-06-03 Address 405 LEXINGTON AVENUE, ATTN:MATTHEW L. LIFFLANDER,ESQ, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070608000798 2007-06-08 CERTIFICATE OF DISSOLUTION 2007-06-08
070402002237 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050503002264 2005-05-03 BIENNIAL STATEMENT 2005-03-01
010420002548 2001-04-20 BIENNIAL STATEMENT 2001-03-01
970603002361 1997-06-03 BIENNIAL STATEMENT 1997-03-01
940421002748 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930423002513 1993-04-23 BIENNIAL STATEMENT 1993-03-01
910311000176 1991-03-11 CERTIFICATE OF INCORPORATION 1991-03-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State