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  5. BAKER CAPITAL CORP.

BAKER CAPITAL CORP.

Company Details

Name: BAKER CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1995 (29 years ago)
Date of dissolution: 04 Sep 2024
Entity Number: 1955853
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 575 MADISON AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Address: 575 MADISON AVE, 10TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAKER CAPITAL CORP PROFIT SHARING PLAN 2017 133850096 2018-09-13 BAKER CAPITAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2017 133850096 2018-08-24 BAKER CAPITAL CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2016 133850096 2017-09-14 BAKER CAPITAL CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2015 133850096 2016-09-16 BAKER CAPITAL CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2014 133850096 2015-07-08 BAKER CAPITAL CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2013 133850096 2014-08-11 BAKER CAPITAL CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2012 133850096 2013-07-12 BAKER CAPITAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2011 133850096 2012-10-03 BAKER CAPITAL CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133850096
Plan administrator’s name BAKER CAPITAL CORP.
Plan administrator’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2128482007

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP PROFIT SHARING PLAN 2010 133850096 2011-09-26 BAKER CAPITAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133850096
Plan administrator’s name BAKER CAPITAL CORP.
Plan administrator’s address 575 MADISON AVE, 8TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2128482007

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JOSEPH SAVIANO
BAKER CAPITAL CORP. BAKER CAPITAL CORP. PROFIT SHARING PLAN 2009 133850096 2010-07-16 BAKER CAPITAL CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2128482007
Plan sponsor’s address 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133850096
Plan administrator’s name BAKER CAPITAL CORP.
Plan administrator’s address 540 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128482007

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing JOSEPH SAVIANO

DOS Process Agent

Name Role Address
BAKER CAPITAL CORP. DOS Process Agent 575 MADISON AVE, 10TH FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOHN C BAKER Chief Executive Officer 575 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2021-04-19 2024-09-05 Address 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-19 2024-09-05 Address 575 MADISON AVE, 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-10-08 2021-04-19 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-08 2021-04-19 Address 540 MADISON AVE, 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-09-13 1997-10-08 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-09-13 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240905000568 2024-09-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-04
210419060181 2021-04-19 BIENNIAL STATEMENT 2019-09-01
090911002150 2009-09-11 BIENNIAL STATEMENT 2009-09-01
051115002275 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030911002112 2003-09-11 BIENNIAL STATEMENT 2003-09-01
991001002558 1999-10-01 BIENNIAL STATEMENT 1999-09-01
971008002595 1997-10-08 BIENNIAL STATEMENT 1997-09-01
950913000285 1995-09-13 CERTIFICATE OF INCORPORATION 1995-09-13

Related by officers

JOHN C BAKER

CHUCK BAKER PHOTOGRAPHY INC.

Related by address

575 MADISON AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

FRENCHY POOCH & FRIENDS, INC. LYFEBULB CONSULTING, LLC MOVEMENT OF HEART, INC. GATFLY, INC. IMEX DENTAL CORP. CORUMEL MINERALS CORP. CRITERION HOLDINGS LLC

575 MADISON AVE, 10TH FLR, NEW YORK, NY, United States, 10022

EPS TAX INTERNATIONAL, INC. N-GENE RESEARCH LABORATORIES INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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