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BAKER COMPANIES, INC.

BAKER COMPANIES, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BAKER COMPANIES, INC., CONNECTICUT	0087395	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BAKER COMPANIES INC.

2009

132551454

2010-04-14

BAKER COMPANIES, INC

115

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2008-03-01
Business code	237210
Sponsor’s telephone number	9144619000
Plan sponsor’s mailing address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Plan sponsor’s address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address

Administrator’s EIN	132551454
Plan administrator’s name	BAKER COMPANIES, INC
Plan administrator’s address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Administrator’s telephone number	9144619000

Number of participants as of the end of the plan year

Active participants	103
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-04-14
Name of individual signing	RHONDA JAMES
Valid signature	Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PHILIP C. KING	Chief Executive Officer	1 WEST READ OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	1 WEST READ 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
2016-01-14	2024-01-09	Address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2015-12-10	2024-01-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-10	2024-01-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-02	2016-01-14	Address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
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)
2010-10-22	2014-01-02	Address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2010-07-27	2013-09-25	Address	BAKER COMPANIES, INC., ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)
2010-07-27	2013-09-25	Address	ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2000-02-11	2010-10-22	Address	485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2000-02-11	2010-07-27	Address	485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1993-03-04	2010-10-22	Address	485 WASHINGTON AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1993-03-04	2000-02-11	Address	485 WASHINGTON AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1984-01-03	2000-02-11	Address	485 WASHINGTON AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1984-01-03	2022-07-12	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1984-01-03	2010-07-27	Address	485 WASHINGTON AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Registered Agent)
1981-12-18	1984-01-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-12-18	1984-01-03	Shares	Share type: PAR VALUE, Number of shares: 103000, Par value: 0.1
1981-12-18	1984-01-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-04-24	1981-12-18	Address	299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-01-19	1975-04-24	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

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
151210000045	2015-12-10	CERTIFICATE OF CHANGE	2015-12-10
140102006185	2014-01-02	BIENNIAL STATEMENT	2014-01-01
130925000246	2013-09-25	CERTIFICATE OF CHANGE	2013-09-25
120203002494	2012-02-03	BIENNIAL STATEMENT	2012-01-01
101022002359	2010-10-22	AMENDMENT TO BIENNIAL STATEMENT	2010-01-01
100727001057	2010-07-27	CERTIFICATE OF CHANGE	2010-07-27
100312002109	2010-03-12	BIENNIAL STATEMENT	2010-01-01
080220003150	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060320002749	2006-03-20	BIENNIAL STATEMENT	2006-01-01
040205002584	2004-02-05	BIENNIAL STATEMENT	2004-01-01
020221002574	2002-02-21	BIENNIAL STATEMENT	2002-01-01
000211002565	2000-02-11	BIENNIAL STATEMENT	2000-01-01
980205002072	1998-02-05	BIENNIAL STATEMENT	1998-01-01
940329002212	1994-03-29	BIENNIAL STATEMENT	1994-01-01
C200737-2	1993-06-14	ASSUMED NAME CORP INITIAL FILING	1993-06-14
930304002180	1993-03-04	BIENNIAL STATEMENT	1993-01-01
B725030-3	1989-01-04	CERTIFICATE OF MERGER	1989-01-04
B498304-3	1987-05-19	CERTIFICATE OF MERGER	1987-05-19
B376005-2	1986-07-01	CERTIFICATE OF AMENDMENT	1986-07-01
B054663-4	1984-01-03	CERTIFICATE OF AMENDMENT	1984-01-03
B025442-4	1983-09-30	CERTIFICATE OF MERGER	1983-09-30
A827679-5	1981-12-29	CERTIFICATE OF MERGER	1981-12-29
A825036-5	1981-12-18	CERTIFICATE OF AMENDMENT	1981-12-18
A229119-3	1975-04-24	CERTIFICATE OF AMENDMENT	1975-04-24
A26103-3	1972-11-03	CERTIFICATE OF AMENDMENT	1972-11-03
538776-6	1966-01-19	CERTIFICATE OF INCORPORATION	1966-01-19

Date of last update: 01 Mar 2025

Sources: New York Secretary of State