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Ted Baker Limited

Active Miami, FL

Ted Baker Limited Overview

Ted Baker Limited filed as a Domestic Business Corporation in the State of New York on Friday, March 28, 1997 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State.

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Key People

Who own Ted Baker Limited

Name
Ari Hoffman 1
President
Lindsay Page 2
Chief Executive Officer
NonTreas
President
Treasurer
Director
Raymond Kelvin 1
NonDir
NonPres
President
CEO
Chief Executive Officer
Director
Shelley Taglio 1
NonTreas
Treasurer
Chief Financial Officer
Steven P. Oppenheim 72
NonSec
Secretary
Assistant
Richard Green 1
Director

Corporate Filings for Ted Baker Limited

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800548945
Date Filed: Friday, September 23, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 02471393
Date Filed: Thursday, October 17, 2002
Registered Agent Shelley Taglio

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C23218-2004
Date Filed: Friday, August 27, 2004
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
County: New York
State ID: 2128004
Date Filed: Friday, March 28, 1997
DOS Process Ted Baker Limited
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/28/1997 Name History/Actual Ted Baker Limited
8/27/2004 Foreign Qualification
9/2/2004 Initial List List of Officers for 2004 to 2005
8/25/2005 Annual List
9/23/2005 Application for Certificate of Authority
9/23/2005 Certificate of Assumed Business Name
8/29/2006 Annual List
9/5/2007 Annual List
8/27/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/31/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
8/30/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/28/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
8/27/2013 Annual List
12/31/2013 Public Information Report (PIR)
8/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/24/2015 Annual List
8/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/28/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/31/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/10/2019 Tax Forfeiture
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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