Baker Distributing Company LLC

Active Coconut Grove, FL

Baker Distributing Company LLC Overview

Baker Distributing Company LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, January 23, 2003 and is approximately twenty-three years old, as recorded in documents filed with Florida 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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Name
Matthew T. Roth 1 ~ Background Report ~	President Member Executive Vice President Executive Vice Presi
Barry S. Logan 67 ~ Background Report ~	Manager Director Member Secretary Vp Vice President
Ana Menendez 55 ~ Background Report ~	Manager Director Vice President Vp Asst Secr Member Secretary Assistant Sec. Assistant Secretary
Rhonda Waag 2 ~ Background Report ~	Treasurer Secretary Vp Atreasurer Vice President Assistant Treas. Assistant Treasurer
Lev Cela 2 ~ Background Report ~	CFO Vice President Chief Financial Officer
Efy T. Distefano 9 ~ Background Report ~	Treasurer Secretary
Efy Distefano 21 ~ Background Report ~	Asst Treasurer A Treasurer Assistant Treasurer
Carole J. Poindexter 12 ~ Background Report ~	President
Stephen F. Rush 6 ~ Background Report ~	President
Michael Knoop 1 ~ Background Report ~	President
Al Lendino 1 ~ Background Report ~	President
Matthew Thomas Ronn ~ Background Report ~	President
H. W. Oatman 3 ~ Background Report ~	Treasurer Vice President
Wayne H. Oatman 2 ~ Background Report ~	Treasurer Vice President
Chris St Pierre 1 ~ Background Report ~	Treasurer
Rhonda Wagg ~ Background Report ~	Treasurer Secretary
Florice Gregory ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Barry S. Logon ~ Background Report ~	Member
Anam Mendez ~ Background Report ~	Member
Ron Wigginton ~ Background Report ~	Vice President
Randy Day ~ Background Report ~	Vice President
Doug Brady ~ Background Report ~	Vice President
Jack Johannesmeyer ~ Background Report ~	Vice President
John Jack S Johannesmeyer ~ Background Report ~	Vice President Chief Financial Officer
Phil Gin ~ Background Report ~	Vice President
Efy Di Stefano 4 ~ Background Report ~	Assistant Treas.
Ely Distefano 1 ~ Background Report ~	Assistant Treasurer
Efy Distefana ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 28

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M03000000280
Date Filed:	Thursday, January 23, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800195635
Date Filed:	Friday, April 18, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200302910118
Date Filed:	Monday, January 27, 2003

Nevada Secretary of State

Filing Type:	Domestic Limited-Liability Company
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	E0878172005-8
Date Filed:	Friday, December 23, 2005
Date Expired:	Wednesday, March 9, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0000122009-7
Date Filed:	Wednesday, December 31, 2008
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Onondaga
State ID:	3715233
Date Filed:	Tuesday, September 2, 2008
Date Expired:	Thursday, July 3, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/18/2003	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
3/31/2004	Certificate of Assumed Business Name
3/31/2004	Certificate of Assumed Business Name
3/31/2004	Certificate of Assumed Business Name
4/1/2004	Articles of Merger
12/23/2005	Articles of Incorporation	24HR EX RA BOX - SPIEGEL & UTRERA 12/23/051/FSC SAK Initial Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
12/28/2005	Merge In	RG MAIL 12-29-05
1/10/2006	Initial List
12/31/2006	Public Information Report (PIR)
9/6/2007	Annual List
11/15/2007	Registered Agent Change
12/17/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/29/2008	Certificate of Merger
5/29/2008	Early Election to Adopt Code
9/2/2008	Name History/Actual	Baker Distributing Company LLC
12/11/2008	Annual List	08/09
12/24/2008	Articles of Organization
12/24/2008	Convert In
12/29/2008	Certificate of Merger
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Application for Foreign Registration
1/8/2009	Annual List
1/22/2009	Certificate of Assumed Business Name
1/22/2009	Certificate of Assumed Business Name
10/30/2009	Change of Name or Address by Registered Agent
12/4/2009	Annual List
12/4/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/23/2011	Annual List
3/9/2011	Certificate of Merger
3/9/2011	Merge Out
3/9/2011	Merge In
1/9/2012	Annual List
7/9/2012	Admin Status Change	ADMIN CHANGE
7/9/2012	Amended List
12/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/27/2014	Certificate of Assumed Business Name
12/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
2/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/25/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/19/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/29/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

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