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BAKER CONCRETE CONSTRUCTION, INC.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL L BAKER Chief Executive Officer 900 N GARVER RD, MONROE, OH, United States, 45050

History

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: Registered Agent)
2019-01-28 2024-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2006-05-09 2024-04-22 Address 900 N GARVER RD, MONROE, OH, 45050, USA (Type of address: Chief Executive Officer)
2003-08-18 2012-06-12 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-11 2012-11-01 Address NATIONAL REGISTERED AGENTS INC, 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-02-15 2003-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-07 2003-08-11 Address 900 NORTH GARVER RD, MONROE, OH, 45050, 1277, USA (Type of address: Service of Process)

Filings

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
180405006358 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160406006103 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140423006110 2014-04-23 BIENNIAL STATEMENT 2014-04-01
121101000659 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01
120615002242 2012-06-15 BIENNIAL STATEMENT 2012-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State