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ALPINE-BAKER CORPORATION

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Company Details

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
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1 West Red Oak Lane, White Plains, NY, United States, 10604

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
MARC BAKER Chief Executive Officer 4 WEST RED OAK LANE, SUITE 109, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2025-03-03 2025-03-03 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 4 WEST RED OAK LANE, SUITE 109, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-03-09 2025-03-03 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-03-09 2025-03-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250303000101 2025-03-03 BIENNIAL STATEMENT 2025-03-03
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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State