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BAKER PERFORMANCE CHEMICALS INCORPORATED

Company Details

Name: BAKER PERFORMANCE CHEMICALS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1985 (40 years ago)
Date of dissolution: 16 Dec 1997
Entity Number: 976560
ZIP code: 10019
County: Cattaraugus
Place of Formation: California
Principal Address: 3900 ESSEX LANE, HOUSTON, TX, United States, 77027
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
M.G. BASSETT Chief Executive Officer 3900 ESSEX LANE, HOUSTON, TX, United States, 77027

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-07-02 1997-04-03 Address 3920 ESSEX LANE, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
1993-07-02 1997-04-03 Address 3920 ESSEX LANE, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
1985-02-25 1985-02-25 Name MAGNA CORPORATION
1985-02-25 1986-04-07 Name MAGNA CORPORATION
1985-02-25 1997-04-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971216000159 1997-12-16 CERTIFICATE OF TERMINATION 1997-12-16
970403002062 1997-04-03 BIENNIAL STATEMENT 1997-02-01
940329002584 1994-03-29 BIENNIAL STATEMENT 1994-02-01
930702002097 1993-07-02 BIENNIAL STATEMENT 1993-02-01
B343063-3 1986-04-07 CERTIFICATE OF AMENDMENT 1986-04-07
B196663-4 1985-02-25 APPLICATION OF AUTHORITY 1985-02-25

Date of last update: 06 Jan 2025

Sources: New York Secretary of State