BAKER PROCESS, INC.
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| Name: | BAKER PROCESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1982 (43 years ago) |
| Date of dissolution: | 13 Feb 2018 |
| Entity Number: | 754126 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2929 ALLEN PKWY, STE 2100, HOUSTON, TX, United States, 77018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN J. KEIFER | Chief Executive Officer | 2929 ALLEN PKWY, STE 2100, HOUSTON, TX, United States, 77018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2014-02-04 | Address | 2929 ALLEN PKWY, STE 2100, HOUSTON, TX, 77018, USA (Type of address: Chief Executive Officer) |
| 2004-02-25 | 2008-03-04 | Address | 3900 ESSEX LN, STE 1200, HOUSTON, TX, 77027, 5112, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2004-02-25 | Address | 3900 ESSEX LANE, SUITE 1200, HOUSTON, TX, 77027, 5112, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11456 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11455 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180213000665 | 2018-02-13 | CERTIFICATE OF TERMINATION | 2018-02-13 |
| 160212006126 | 2016-02-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204006148 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State