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TED BAKER LIMITED

TED BAKER LIMITED

Headquarter

Company Details

Name:	TED BAKER LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1997 (28 years ago)
Entity Number:	2128004
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	54 W. 21st Street, FL11, New York, NY, United States, 10010

Shares Details

Shares issued 1600000100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TED BAKER LIMITED, CONNECTICUT	1223776	CONNECTICUT
Headquarter of	TED BAKER LIMITED, COLORADO	20201140312	COLORADO
Headquarter of	TED BAKER LIMITED, KENTUCKY	1035254	KENTUCKY
Headquarter of	TED BAKER LIMITED, ILLINOIS	CORP_67245555	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

PKA7MEUHKXA3

2023-04-22

595 5TH AVE FRNT 1, NEW YORK, NY, 10017, 1026, USA

54 WEST 21ST STREET, 11TH FLOOR, NEW YORK, NY, 10010, USA

Business Information

Doing Business As	TED BAKER LONDON
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2022-03-25
Initial Registration Date	2022-03-23
Entity Start Date	1997-03-28
Fiscal Year End Close Date	Jan 29

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	AMY SUNG
Address	54 WEST 21ST STREET, 11TH FLOOR, NEW YORK, NY, 10010, USA

Government Business
Title	PRIMARY POC
Name	REBECCA SINGH
Address	54 W 21ST ST, 11TH FLOOR, NEW YORK, NY, 10010, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900H90ZLNDDJS2B88

2128004

US-NY

GENERAL

ACTIVE

1997-03-28

Addresses

Legal	54 West 21st Street, 11th Floor, New York, US-NY, US, 10010
Headquarters	54 West 21st Street, 11th Floor, New York, US-NY, US, 10010

Registration details

Registration Date	2023-04-17
Last Update	2024-04-18
Status	LAPSED
Next Renewal	2024-04-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2128004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
TED BAKER LIMITED	DOS Process Agent	54 W. 21st Street, FL11, New York, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
ARI HOFFMAN	Chief Executive Officer	54 W. 21ST STREET, FL11, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2023-03-10	2023-03-10	Address	54 W. 21ST STREET, FL11, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-03-10	Address	595 5TH AVE., FL 5, NEW YORK, NY, 10017, 1026, USA (Type of address: Chief Executive Officer)
2021-07-02	2023-03-10	Shares	Share type: PAR VALUE, Number of shares: 1600000100, Par value: 0.01
2019-04-02	2023-03-10	Address	1072 N. STATE STREET, UKIAH, CA, 95482, USA (Type of address: Chief Executive Officer)
2017-04-10	2019-04-02	Address	1072 N. STATE STREET, UKIAH, CA, 95482, USA (Type of address: Chief Executive Officer)
2017-04-10	2023-03-10	Address	1072 N. STATE STREET, UKIAH, CA, 95482, USA (Type of address: Service of Process)
2012-03-19	2017-04-10	Address	413 TALMAGE ROAD, UKIAH, CA, 95482, USA (Type of address: Chief Executive Officer)
2011-04-12	2017-04-10	Address	413 TALMAGE ROAD, UKIAH, CA, 95482, USA (Type of address: Service of Process)
2010-07-13	2023-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-13	2011-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-16	2017-04-10	Address	413 TALMAGE ROAD, UKIAH, CA, 95482, USA (Type of address: Principal Executive Office)
2009-10-16	2012-03-19	Address	1250 E HALLANDALE BEACH BLVD, STE 1007, HALLANDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer)
2009-03-02	2010-07-13	Address	413 TALMAGE RD, UKIAH, CA, 95482, USA (Type of address: Service of Process)
2009-03-02	2009-10-16	Address	413 TALMAGE RD, UKIAH, CA, 95482, USA (Type of address: Principal Executive Office)
2009-01-23	2021-07-02	Shares	Share type: PAR VALUE, Number of shares: 1600000100, Par value: 0.01
2007-03-21	2009-03-02	Address	41 S TALMAGE RD, STE D, UKJAH, CA, 95482, USA (Type of address: Principal Executive Office)
2007-03-21	2009-03-02	Address	41 S TALMAGE RD, STE D, UKJAH, CA, 95482, USA (Type of address: Service of Process)
2005-05-25	2009-10-16	Address	800 BRICKELL AVE, SUITE 1107, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2003-02-07	2007-03-21	Address	LINKENHEIMER LLP(TIM DELANEY), 3510 UNOCAL PL, STE 300, SANTA ROSA, CA, 95403, USA (Type of address: Principal Executive Office)
2003-02-07	2005-05-25	Address	107 GRAND ST, NEW YORK, NY, 10013, 5903, USA (Type of address: Chief Executive Officer)
2003-02-07	2007-03-21	Address	ATTN TIM DELANEY CPA, 3510 UNOCAL PL, STE 300, SANTA ROSA, CA, 95403, USA (Type of address: Service of Process)
1997-03-28	2003-02-07	Address	ATTN: NEIL UNDERBERG, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1997-03-28	2009-01-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230310002558	2023-03-10	BIENNIAL STATEMENT	2023-03-01
210708001035	2021-07-08	BIENNIAL STATEMENT	2021-07-08
190402060686	2019-04-02	BIENNIAL STATEMENT	2019-03-01
170410006530	2017-04-10	BIENNIAL STATEMENT	2017-03-01
160518000339	2016-05-18	CERTIFICATE OF MERGER	2016-05-22
150310006230	2015-03-10	BIENNIAL STATEMENT	2015-03-01
130313006480	2013-03-13	BIENNIAL STATEMENT	2013-03-01
120319002285	2012-03-19	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110412002646	2011-04-12	BIENNIAL STATEMENT	2011-03-01
100713000764	2010-07-13	CERTIFICATE OF CHANGE	2010-07-13
091016002201	2009-10-16	AMENDMENT TO BIENNIAL STATEMENT	2009-03-01
090302002118	2009-03-02	BIENNIAL STATEMENT	2009-03-01
090123000185	2009-01-23	CERTIFICATE OF AMENDMENT	2009-01-23
070321002950	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050525002608	2005-05-25	BIENNIAL STATEMENT	2005-03-01
030331002104	2003-03-31	BIENNIAL STATEMENT	2003-03-01
030207002579	2003-02-07	BIENNIAL STATEMENT	2001-03-01
970328000489	1997-03-28	CERTIFICATE OF INCORPORATION	1997-03-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-03	No data	595 5TH AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	117 WOOSTER ST, Manhattan, NEW YORK, NY, 10012	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	595 5TH AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2579154	OL VIO	INVOICED	2017-03-23	500	OL - Other Violation
2396704	OL VIO	CREDITED	2016-08-05	500	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-27	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	2	No data	2	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State