| Name: | ALPINE-BAKER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1987 (38 years ago) |
| Entity Number: | 1155937 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCUS D BAKER | Chief Executive Officer | ONE WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-10 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-25 | 2015-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-25 | 2015-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-04 | 2013-09-25 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent) |
| 2010-09-02 | 2023-03-09 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2010-09-02 | 2013-09-25 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-06-17 | 2010-10-04 | Address | 485 WASHINGTON AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Registered Agent) |
| 2009-06-17 | 2010-09-02 | Address | 485 WASHINGTON AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309001327 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 190405002019 | 2019-04-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331002036 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 151210000047 | 2015-12-10 | CERTIFICATE OF CHANGE | 2015-12-10 |
| 150401002027 | 2015-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130925000205 | 2013-09-25 | CERTIFICATE OF CHANGE | 2013-09-25 |
| 130424002092 | 2013-04-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110526002133 | 2011-05-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 101004000234 | 2010-10-04 | CERTIFICATE OF CHANGE | 2010-10-04 |
| 100902002023 | 2010-09-02 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
