| Name: | BAK ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Date of dissolution: | 26 Jan 2015 |
| Entity Number: | 3127417 |
| ZIP code: | 08527 (Companies in New York, 08527) |
| County: | New York |
| Place of Formation: | California |
| Address: | 20 NOTTINGHAM WAY, JACKSON, NJ, United States, 08527 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARBARA KING | Chief Executive Officer | 3101 SOUTH OCEAN DRIVE, APT 1708, HOLLYWOOD, FL, United States, 33019 |
| Name | Role | Address |
|---|---|---|
| BAK ENTERTAINMENT, INC, C/O DONNA CAFFREY | DOS Process Agent | 20 NOTTINGHAM WAY, JACKSON, NJ, United States, 08527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2014-11-10 | Address | 10 WEST STREET #24A, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-11-24 | 2014-11-10 | Address | C/O THE RITZ CARLTON, 10 WEST STREET #24A, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-11-24 | 2014-11-10 | Address | THE RITZ CARLTON, 10 W STREET STE #24A, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-11-15 | 2010-11-24 | Address | C/O THE RITZ CARLTON, 10 WEST STREET / #24A, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2010-11-24 | Address | THE RITZ CARLTON, 10 W STREET / SUITE #24A, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-11-15 | 2010-11-24 | Address | 10 WEST STREET / #24A, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2004-11-17 | 2006-11-15 | Address | THE RITZ CARLTON, 10 W. ST SUITE #24A, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150126000003 | 2015-01-26 | CERTIFICATE OF TERMINATION | 2015-01-26 |
| 141110006449 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006058 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101124002605 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002865 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002253 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041117000627 | 2004-11-17 | APPLICATION OF AUTHORITY | 2004-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
