BAKER COMPANIES, INC.
HeadquarterShare on:
| Name: | BAKER COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1966 (59 years ago) |
| Entity Number: | 194745 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 West Read Oak Lane, White Plains, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| PHILIP C. KING | Chief Executive Officer | 1 WEST READ OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 1 WEST READ OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2022-07-13 | 2022-08-10 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2022-07-12 | 2022-07-13 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001371 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220129000070 | 2022-01-29 | BIENNIAL STATEMENT | 2022-01-29 |
| 200107061187 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006407 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006177 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State