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BAKERCORP

BAKERCORP

Company Details

Name:	BAKERCORP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1996 (28 years ago)
Date of dissolution:	21 May 2019
Entity Number:	2071259
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Principal Address:	100 FIRST STAMFORD PLACE, SUITE 700, STAMFORD, CT, United States, 06902
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL J. KNEELAND	Chief Executive Officer	100 FIRST STAMFORD PLACE, SUITE 700, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2016-10-17	2018-10-01	Address	3020 OLD BRANCH PKWY 220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Principal Executive Office)
2014-10-15	2018-10-01	Address	3020 OLD RANCH PKWY, 220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Chief Executive Officer)
2005-01-04	2016-10-17	Address	BRYAN LIVINGSTON, 3020 OLD BRANCH PKWY 220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Principal Executive Office)
2005-01-04	2014-10-15	Address	3020 OLD RANCH PKWY, 220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Chief Executive Officer)
2000-10-05	2005-01-04	Address	3020 OLD RANCH PKWY #220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Principal Executive Office)
2000-10-05	2005-01-04	Address	3020 OLD RANCH PKWY #220, SEAL BEACH, CA, 90740, 2765, USA (Type of address: Chief Executive Officer)
1999-11-09	2008-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2008-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-17	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-17	2000-10-05	Address	3020 OLD RANCH PARKWAY, SEAL BEACH, CA, 90740, USA (Type of address: Principal Executive Office)
1998-11-17	2000-10-05	Address	3020 OLD RANCH PARKWAY, SEAL BEACH, CA, 90740, USA (Type of address: Chief Executive Officer)
1996-11-01	2007-07-05	Name	BAKER TANKS, INC.
1996-10-02	1996-11-01	Name	HYATT TANKS, INC.
1996-10-02	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-02	1998-11-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190521000286	2019-05-21	CERTIFICATE OF TERMINATION	2019-05-21
181001006296	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161017006260	2016-10-17	BIENNIAL STATEMENT	2016-10-01
141015006700	2014-10-15	BIENNIAL STATEMENT	2014-10-01
121009007278	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101101002774	2010-11-01	BIENNIAL STATEMENT	2010-10-01
081006003161	2008-10-06	BIENNIAL STATEMENT	2008-10-01
080514000993	2008-05-14	CERTIFICATE OF CHANGE	2008-05-14
070705000009	2007-07-05	CERTIFICATE OF AMENDMENT	2007-07-05
061012003150	2006-10-12	BIENNIAL STATEMENT	2006-10-01
050104002329	2005-01-04	BIENNIAL STATEMENT	2004-10-01
021009002138	2002-10-09	BIENNIAL STATEMENT	2002-10-01
001005002789	2000-10-05	BIENNIAL STATEMENT	2000-10-01
991109000942	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
981117002159	1998-11-17	BIENNIAL STATEMENT	1998-10-01
961101000366	1996-11-01	CERTIFICATE OF AMENDMENT	1996-11-01
961002000447	1996-10-02	APPLICATION OF AUTHORITY	1996-10-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State