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BAKER COMMODITIES, INC.

BAKER COMMODITIES, INC.

Company Details

Name:	BAKER COMMODITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1984 (40 years ago)
Entity Number:	963408
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	4020 Bandini Blvd., Vernon, CA, United States, 90058

Chief Executive Officer

Name	Role	Address
JAMES M. ANDREOLI	Chief Executive Officer	4020 BANDINI BLVD., VERNON, CA, United States, 90058

DOS Process Agent

Name	Role	Address
BAKER COMMODITIES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	4020 BANDINI BLVD., VERNON, CA, 90058, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03	2024-12-06	Address	4020 BANDINI BLVD., VERNON, CA, 90058, USA (Type of address: Chief Executive Officer)
2018-07-19	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-26	2018-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-26	2018-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-11-25	2018-12-03	Address	4020 BANDINI BLVD, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer)
2008-11-25	2018-12-03	Address	4020 BANDINI BLVD, VERNON, CA, 90058, USA (Type of address: Principal Executive Office)
1999-10-12	2012-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2012-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-02-24	2008-11-25	Address	4020 BANDINI BLVD, LOS ANGELES, CA, 90023, USA (Type of address: Chief Executive Officer)
1993-02-24	2008-11-25	Address	4020 BANDINI BLVD, LOS ANGELES, CA, 90023, USA (Type of address: Principal Executive Office)
1984-12-31	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-31	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241206004272	2024-12-06	BIENNIAL STATEMENT	2024-12-06
221201000325	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201062018	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-13444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13443	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203007992	2018-12-03	BIENNIAL STATEMENT	2018-12-01
180719000100	2018-07-19	CERTIFICATE OF CHANGE	2018-07-19
161201007074	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141203007158	2014-12-03	BIENNIAL STATEMENT	2014-12-01
121203006068	2012-12-03	BIENNIAL STATEMENT	2012-12-01
120426000485	2012-04-26	CERTIFICATE OF CHANGE	2012-04-26
101210002298	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081125002505	2008-11-25	BIENNIAL STATEMENT	2008-12-01
061204002581	2006-12-04	BIENNIAL STATEMENT	2006-12-01
050218002884	2005-02-18	BIENNIAL STATEMENT	2004-12-01
021127002443	2002-11-27	BIENNIAL STATEMENT	2002-12-01
001201002553	2000-12-01	BIENNIAL STATEMENT	2000-12-01
991012000175	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981208002143	1998-12-08	BIENNIAL STATEMENT	1998-12-01
961230002651	1996-12-30	BIENNIAL STATEMENT	1996-12-01
931215002308	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930224002744	1993-02-24	BIENNIAL STATEMENT	1992-12-01
B187356-3	1985-01-29	CERTIFICATE OF AMENDMENT	1985-01-29
B177437-4	1984-12-31	APPLICATION OF AUTHORITY	1984-12-31

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

BAKER COMMODITIES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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