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BAKER ROBBINS & COMPANY

Branch

Company Details

Name: BAKER ROBBINS & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1995 (30 years ago) (Companies founded in January 1995)
Date of dissolution: 24 Jan 2007
Branch of: BAKER ROBBINS & COMPANY (Company Number LLC_01979698) (Illinois)
Entity Number: 1884003
ZIP code: 60601 (Companies in New York, 60601)
County: New York
Place of Formation: Illinois
Address: 65 E WACKER PL, STE 1000, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 E WACKER PL, STE 1000, CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID G BAKER Chief Executive Officer 65 E WACKER PL, STE 1000, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1997-09-04 1999-04-27 Address 225 W OHIO ST, STE 500, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1997-09-04 1999-04-27 Address 225 W OHIO ST, STE 500, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1997-05-19 1997-09-04 Address 225 W. OHIO ST, STE. 500, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1997-05-19 1997-09-04 Address 225 W. OHIO ST., STE 500, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1997-05-19 1999-04-27 Address 225 W. OHIO ST., STE. 500, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
1995-01-11 1997-05-19 Address 675 THIRD AVENUE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070124000658 2007-01-24 CERTIFICATE OF TERMINATION 2007-01-24
070117002894 2007-01-17 BIENNIAL STATEMENT 2007-01-01
030115002910 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010209002752 2001-02-09 BIENNIAL STATEMENT 2001-01-01
990427002427 1999-04-27 BIENNIAL STATEMENT 1999-01-01
970904002327 1997-09-04 BIENNIAL STATEMENT 1997-01-01
970519002481 1997-05-19 BIENNIAL STATEMENT 1997-01-01
950111000371 1995-01-11 APPLICATION OF AUTHORITY 1995-01-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State