Baker Brothers Installations, Inc.

Active Marietta, GA

(972)445-0268

Baker Brothers Installations, Inc. Overview

Baker Brothers Installations, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, January 29, 1973 and is approximately fifty-one years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Baker Brothers Installations, Inc.

Name
Douglas Baker 1
President
Director
P
Michael A. Baker
President
NonDir
NonPres
NonSec
NonTreas
Director
Arthur Johnson
Chairman
CFO
Ralph J. Baker 1
Director
Clint Baker
Director

Known Addresses for Baker Brothers Installations, Inc.

2900 Delk Rd SE Marietta, GA 30067 5600 W Lovers Ln Dallas, TX 75209 2152 Northwest Pkwy SE Marietta, GA 30067 518 N Britain Rd Irving, TX 75061 1001 Marble Mill Cir NW Marietta, GA 30060

Corporate Filings for Baker Brothers Installations, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000005067
Date Filed: Monday, August 30, 2004

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 31895300
Date Filed: Monday, January 29, 1973
Registered Agent Ralph J. Baker

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Georgia
State ID: 02462296
Date Filed: Thursday, August 8, 2002
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Georgia
State ID: E0277862015-6
Date Filed: Friday, June 5, 2015
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
1/29/1973 Legacy Filing
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/5/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500.00
6/16/2015 Initial List ILO2015-2016 SBL
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
3/19/2018 Acceptance of Registered Agent
3/19/2018 Annual List
3/19/2018 Reinstatement
3/23/2018 Amended List
6/29/2018 Annual List
10/12/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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