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BAKER INTERIORS FURNITURE COMPANY

Company Details

Name: BAKER INTERIORS FURNITURE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1970 (55 years ago)
Entity Number: 231430
ZIP code: 10005
County: New York
Place of Formation: North Carolina
Principal Address: 1 BAKER WAY, CONNELLY SPRINGS, NC, United States, 28612
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TSUAN CHIEN CHANG Chief Executive Officer 1 BAKER WAY, CONNELLY SPRINGS, NC, United States, 28612

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 1 BAKER WAY, CONNELLY SPRINGS, NC, 28612, USA (Type of address: Chief Executive Officer)
2020-05-01 2024-05-20 Address 1 BAKER WAY, CONNELLY SPRINGS, NC, 28612, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-01 2020-05-01 Address 1105 22ND STREET SE, HICKORY, NC, 28602, USA (Type of address: Principal Executive Office)
2018-05-01 2020-05-01 Address 1105 22ND STREET SE, HICKORY, NC, 28602, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-05-01 Address 1 CANTERBURY COURT, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2015-12-29 2017-05-18 Name KOHLER INTERIORS FURNITURE COMPANY
2014-05-01 2016-05-10 Address 444 HIGHLAND DRIVE, KOHLER, WI, 53044, USA (Type of address: Chief Executive Officer)
2008-06-03 2014-05-01 Address 1900 NORTH HOWE STREET, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240520000078 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220502001918 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200501060008 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-2846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006373 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170518000479 2017-05-18 CERTIFICATE OF AMENDMENT 2017-05-18
160510006351 2016-05-10 BIENNIAL STATEMENT 2016-05-01
151229000039 2015-12-29 CERTIFICATE OF AMENDMENT 2015-12-29
140501007129 2014-05-01 BIENNIAL STATEMENT 2014-05-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State