| Name: | TED BAKER LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1997 (28 years ago) |
| Entity Number: | 2128004 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 W. 21st Street, FL11, New York, NY, United States, 10010 |
Shares Details
Shares issued 1600000100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TED BAKER LIMITED | DOS Process Agent | 54 W. 21st Street, FL11, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ARI HOFFMAN | Chief Executive Officer | 54 W. 21ST STREET, FL11, NEW YORK, NY, United States, 10010 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 1072 N. STATE STREET, UKIAH, CA, 95482, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 54 W. 21ST STREET, FL11, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 595 5TH AVE., FL 5, NEW YORK, NY, 10017, 1026, USA (Type of address: Chief Executive Officer) |
| 2021-07-02 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 1600000100, Par value: 0.01 |
| 2019-04-02 | 2023-03-10 | Address | 1072 N. STATE STREET, UKIAH, CA, 95482, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310002558 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210708001035 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190402060686 | 2019-04-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 170410006530 | 2017-04-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 160518000339 | 2016-05-18 | CERTIFICATE OF MERGER | 2016-05-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2579154 | OL VIO | INVOICED | 2017-03-23 | 500 | OL - Other Violation |
| 2396704 | OL VIO | CREDITED | 2016-08-05 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-10 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | No data |
| 2016-07-27 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 2 | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
