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ATKINSON-BAKER, INC.

Company Details

Name: ATKINSON-BAKER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1996 (28 years ago)
Date of dissolution: 27 Sep 2022
Entity Number: 2055140
ZIP code: 91203
County: New York
Place of Formation: California
Address: 500 N. BRAND BLVD 3RD FLR, GLENDALE, CA, United States, 91203
Principal Address: 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, United States, 91203

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 500 N. BRAND BLVD 3RD FLR, GLENDALE, CA, United States, 91203

Chief Executive Officer

Name Role Address
ALAN ATKINSON-BAKER Chief Executive Officer 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, United States, 91203

History

Start date End date Type Value
2020-08-20 2023-05-04 Address 500 N. BRAND BLVD 3RD FLR, GLENDALE, CA, 91203, USA (Type of address: Service of Process)
2019-01-28 2020-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-03 2023-05-04 Address 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2008-09-03 2013-06-05 Address 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, 91203, USA (Type of address: Service of Process)
2006-08-09 2008-09-03 Address 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, 91203, USA (Type of address: Service of Process)
2006-08-09 2008-09-03 Address 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2006-08-09 2008-09-03 Address 500 N BRAND BLVD, 3RD FL, GLENDALE, CA, 91203, USA (Type of address: Principal Executive Office)
1998-08-27 2006-08-09 Address 330 N BRAND BLVD, STE 250, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504001777 2022-09-27 SURRENDER OF AUTHORITY 2022-09-27
200820060570 2020-08-20 BIENNIAL STATEMENT 2020-08-01
SR-24329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180820006387 2018-08-20 BIENNIAL STATEMENT 2018-08-01
160803007497 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140815006451 2014-08-15 BIENNIAL STATEMENT 2014-08-01
130605000650 2013-06-05 CERTIFICATE OF CHANGE 2013-06-05
120809006530 2012-08-09 BIENNIAL STATEMENT 2012-08-01
100824002408 2010-08-24 BIENNIAL STATEMENT 2010-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State