| Name: | RJ BAKER FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 17 Aug 2021 |
| Entity Number: | 3754501 |
| ZIP code: | 13420 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 123 S SHORE ROAD, PO BOX 1130, OLD FORGE, NY, United States, 13420 |
| Principal Address: | 123 S SHORE RD, PO BOX 1130, OLD FORGE, NY, United States, 13420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINE KNOLL LODGE & CABINS, INC. | DOS Process Agent | 123 S SHORE ROAD, PO BOX 1130, OLD FORGE, NY, United States, 13420 |
| Name | Role | Address |
|---|---|---|
| JAMES P BAKER | Chief Executive Officer | 123 S SHORE RD, PO BOX 1130, OLD FORGE, NY, United States, 13420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-07 | 2021-08-18 | Address | 123 S SHORE ROAD, PO BOX 1130, OLD FORGE, NY, 13420, USA (Type of address: Service of Process) |
| 2012-12-13 | 2021-08-18 | Address | 123 S SHORE RD, PO BOX 1130, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2012-12-13 | Address | 123 S SHORE RD, PO BOX 1130, OLD FORGE, NY, 13420, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2018-12-07 | Address | 123 S SHORE RD, PO BOX 1130, OLD FORGE, NY, 13420, USA (Type of address: Service of Process) |
| 2008-12-18 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-18 | 2010-12-16 | Address | 123 SOUTH SHORE ROAD, OLD FORGE, NY, 13420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210818001742 | 2021-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-17 |
| 200804000012 | 2020-08-04 | CERTIFICATE OF AMENDMENT | 2020-08-04 |
| 181207006335 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008746 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007400 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006733 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002156 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218000525 | 2008-12-18 | CERTIFICATE OF INCORPORATION | 2008-12-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
