Baker International Insurance Agency Overview
Baker International Insurance Agency filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 15, 1981 and is approximately forty-three years old, as recorded in documents filed with California Secretary 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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Baker International Insurance Agency
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Key People
Who own Baker International Insurance Agency
Name | |
---|---|
Stephen C. Saunders 1 |
President
NonSec
Secretary
|
Antoniette Clark 1 |
Chief Executive Officer
NonPres
NonTreas
President
CEO
Treasurer
|
Toni Clark 1 |
Director
|
Grover A. Perrigue 1 |
NonDir
Director
|
Michael W. Lee 1 |
NonDir
Director
|
Eldon R. Clawson |
Director
|
Known Addresses for Baker International Insurance Agency
Corporate Filings for Baker International Insurance Agency
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800091255 |
Date Filed: | Tuesday, May 28, 2002 |
Registered Agent | Antoniette Clark |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01080763 |
Date Filed: | Monday, June 15, 1981 |
Registered Agent | Stephen C. Saunders |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C5685-1993 |
Date Filed: | Friday, May 14, 1993 |
Registered Agent | Lrp Printing Publishing and B Center |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 3450860 |
Date Filed: | Monday, December 18, 2006 |
DOS Process | Baker International Insurance Agency |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/14/1993 | Articles of Incorporation | ||
3/18/1994 | Amendment | CAPITAL STOCK WAS 100,000 NO PAR SHARES P T CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV IN ITS ENTIRETY. P T | |
8/18/1994 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE I - NAME. (2) PGS. P T BAKER INSURANCE BROKERAGE CO. P TB e 001 | |
4/8/1997 | Amendment | REINSTATE-REVOKED 02-01-97 JAH | |
6/9/1998 | Annual List | ||
12/14/1999 | Annual List | ||
6/22/2000 | Annual List | ||
8/23/2001 | Annual List | ||
5/28/2002 | Application for Certificate of Authority | ||
6/5/2002 | Annual List | ||
4/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/20/2004 | Amendment | CAPITAL STOCK WAS 5,000,000 NO PAR SHARES MLJ CERTIFICATE OF AMENDMENT FILED FOR TOTAL AUTHORIZED SHARES. FILING FEE (175) (1)PG MLJ | |
12/31/2004 | Public Information Report (PIR) | ||
5/16/2005 | Change of Registered Agent/Office | ||
5/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/24/2006 | Annual List | ||
8/15/2006 | Registered Agent Name Change | ||
12/18/2006 | Name History/Actual | Baker International Insurance Agency | |
12/31/2006 | Public Information Report (PIR) | ||
2/13/2007 | Amendment | Previous Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
4/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/29/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/12/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/10/2014 | Annual List | ||
8/25/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
4/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/9/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
221 E Walnut St Pasadena, CA 91101
3501 FM 2181 Denton, TX 76210
1020 Meadow Lark St La Habra, CA 90631
510 E Corporate Dr Lewisville, TX 75057
1701 Goshawk Ln Corinth, TX 76210
3501 FM 2181 Corinth, TX 76210
These addresses are known to be associated with Baker International Insurance Agency however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records