| Name: | BAKER BROTHERS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Entity Number: | 248535 |
| ZIP code: | 10523 (Companies in Westchester, 10523) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 43 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J. BAKER | Chief Executive Officer | 43 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 NORTH LAWN AVENUE, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-14 | 2023-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1977-07-14 | 2003-01-21 | Name | BAKER ROOFING, INC. |
| 1972-12-08 | 1977-07-14 | Name | TRUCKIN CONSTRUCTION CORPORATION |
| 1972-12-08 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1972-12-08 | 1993-09-09 | Address | 100 S. CENTRAL AVE., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130103002119 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002842 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002143 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 070119002131 | 2007-01-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002798 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 20050121066 | 2005-01-21 | ASSUMED NAME CORP INITIAL FILING | 2005-01-21 |
| 030121000458 | 2003-01-21 | CERTIFICATE OF AMENDMENT | 2003-01-21 |
| 021213002532 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010122002725 | 2001-01-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002282 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
