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Bakercorp
Active Seal Beach, CA
Bakercorp Overview
Bakercorp filed as a Foreign Business Corporation in the State of New York on Wednesday, October 2, 1996 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bakercorp
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Key People
Who own Bakercorp
| Name | |
|---|---|
| Michael J. Kneeland 6 |
Chief Executive Officer
NonDir
President
Director
Chief Executive Officer
|
| Matthew Flannery 4 |
NonPres
President
|
| Irene Moshouris 5 |
NonTreas
|
| Joli Lyn Gross 3 |
NonSec
|
| Bryan Livingston 2 |
President
CEO
Director
Director
|
| Bob Craycraft 1 |
President
CEO
Chief Executive Officer
Director
NonPres
|
| Eryan Livingston |
President
|
| Gerard Holthaus |
President
Director
|
| Jim Leonetti 1 |
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
| Joy Banducci |
Treasurer
NonTreas
|
| Tim Labuda |
Treasurer
|
| Joy Randucct |
Treasurer
|
| Jason D. Papastavrou 3 |
Director
|
| Shiv B. Singh 2 |
Director
|
| Jenne K. Britell 2 |
Director
|
| Terri L. Kelly 2 |
Director
|
| Bobby J. Griffin 2 |
Director
|
| Raymond Aronoff 1 |
Director
Chief Financial Officer
NonDir
|
| Amy Paul 1 |
Director
Secretary
Vice-President
General Counsel
|
| Ying Hoffesommer 1 |
Director
Secretary
|
| Marc A. Bruno 1 |
Director
|
| Gracia C. Martore 1 |
Director
|
| Shanen Foye 1 |
Secretary
Controller
|
| Filippo Passerini 1 |
Director
|
| Donald C. Roof 1 |
Director
|
| Philip Green |
Director
|
| Ying Boffosommer |
Director
|
| Richard Carey |
Director
|
| John Coyle |
Director
|
| Henry Minello |
Director
|
| Mark Solis |
Director
|
| Dale A. Asplund 4 |
Vice President
|
| Craig A. Pintoff 3 |
Vice President
|
| David Pass |
Vice President
|
| Park Pugh |
Vice President
|
| David Ignata |
Vice President
|
| John Friend |
Vice President
|
| David Haas |
Vice President
Vice-President
|
| Mark Pugh |
Vice-President
|
| Paul Cummins |
Vice President
Vice-President
|
| David Ioata |
Vice President
|
| Cathy Cunningham |
Vice President
Vice-President
|
| Jake Guild |
Controller
|
| William B. Plummer 3 |
Chief Financial Officer
|
| Jessica T. Graziano 2 |
Senior Vice Presiden
|
| Jeffrey J. Fenton 1 |
Senior Vice Presiden
|
| Beth Ganem |
Chief Operating Officer
|
| Carla Roling |
Officer
|
| Melanie Berman |
NonSec
|
Showing 8 records out of 49
Corporate Filings for Bakercorp
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11192706 |
| Date Filed: | Friday, October 4, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01989555 |
| Date Filed: | Monday, September 23, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C20888-1996 |
| Date Filed: | Friday, October 4, 1996 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Erie |
| State ID: | 2071259 |
| Date Filed: | Wednesday, October 2, 1996 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/2/1996 | Name History/Actual | Hyatt Tanks, Inc. |
|
10/4/1996 | Application For Certificate Of Authority | |
|
10/4/1996 | Foreign Qualification | |
|
10/29/1996 | Amendment | CAPITAL STOCK WAS 1,000 @ .01 = $10.00. DMF #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK.(2)PGS DMF HYATT TANKS, INC. DMFB c s 00001 |
|
10/29/1996 | Merger | #2 OF 2. CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING BAKER TANKS CONTINENTAL, INC., BAKER TANKS GULF SOUTH, INC., BOTH (CA) CORPORATIONS, NOT QUALIFIED IN NEVADA, AND BAKER TANKS, INC., A (CA) CORPORATION, #5023-93 INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (5)PGS. DMF |
|
10/31/1996 | Application For Amended Certificate Of Authority | |
|
11/1/1996 | Name History/Actual | Baker Tanks, Inc. |
|
11/12/1998 | Registered Agent Address Change | LEXIS DOCUMENT SERVICES INC. TCH 400 W. KING STREET STE 404 CARSON CITY NV 89703 TCH |
|
9/13/1999 | Annual List | |
|
10/3/2000 | Annual List | |
|
12/3/2001 | Annual List | |
|
10/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/17/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/8/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/23/2005 | Annual List | |
|
10/12/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/29/2007 | Application for Amended Certificate of Authority | |
|
7/2/2007 | Amendment | |
|
7/5/2007 | Name History/Actual | Bakercorp. |
|
7/12/2007 | Merge In | |
|
8/1/2007 | Registered Agent Change | |
|
8/22/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/9/2008 | Change of Registered Agent/Office | |
|
5/12/2008 | Registered Agent Change | |
|
10/31/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/20/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/18/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/30/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/7/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/26/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/10/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/28/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/17/2016 | Annual List | |
|
10/5/2017 | Annual List | |
|
9/14/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/22/2019 | Termination of Foreign Entity | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Bakercorp
|
Serial Number:
87173782
Drawing Code: 3000
|
|
Serial Number:
86234681
Drawing Code: 4000
|
|
Serial Number:
77212152
Drawing Code: 4000
|
|
Serial Number:
85884308
Drawing Code: 4000
|
|
Serial Number:
76011823
Drawing Code: 1000
|
|
Serial Number:
78101334
Drawing Code: 3000
|
|
Serial Number:
77212155
Drawing Code: 5000
|
|
Serial Number:
77043367
Drawing Code: 3000
|
|
Serial Number:
75281346
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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