BAKER CONCRETE CONSTRUCTION, INC.
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| Name: | BAKER CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1988 (37 years ago) |
| Entity Number: | 1251911 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 900 NORTH GARVER RD, MONROE, OH, United States, 45050 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL L BAKER | Chief Executive Officer | 900 N GARVER RD, MONROE, OH, United States, 45050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 900 N GARVER RD, MONROE, OH, 45050, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000267 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220406000410 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061223 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-85523 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State