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BAKER INTERIORS FURNITURE COMPANY

Company Details

Entity Name: BAKER INTERIORS FURNITURE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Jun 1970
Company Number: CORP_49670575
File Number: 49670575
Address 825 W CHICAGO AVE 1ST & 2ND, CHICAGO, IL, 60642
Place of Formation: NORTH CAROLINA

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

Shareholder

Name and Address Role Account Number
KOHLER CO. Shareholder 471

President

Name and Address Role Account Number
AUSTIN T ROTHBARD President 471
TSUAN CHIEN CHANG 1 BAKER WAY CONNELLY SPRINGS NC 28612 President No data

Secretary

Name and Address Role Account Number
JAMES M ROBINSON Secretary 471
CHEN KU SHIH Secretary No data

Treasurer

Name and Address Role Account Number
DELBERT P HAAS Treasurer 471

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2437981 Issued 1010 Limited Business License 900 - Sale of Furniture 2018-04-13 2018-05-16 2021-07-15
BUSINESS LICENSE 32591 Issued 1010 Limited Business License 900 - Sale of Furniture 2018-04-13 2018-05-16 2021-07-15
BUSINESS LICENSE 1868267 Issued 1010 Limited Business License 900 - Sale of Furniture 2012-04-24 2012-05-16 2014-05-15
BUSINESS LICENSE 32592 Issued 1010 Limited Business License 900 - Sale of Furniture 2012-04-24 2012-05-16 2014-05-15
BUSINESS LICENSE 32590 Cancelled 1010 Limited Business License No data 2005-04-20 2005-05-16 2006-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ROZMALLIN Assume Name 1985-09-17 No data No data No data
STEMBRIDGE MANUFACTURING COMPANY No data 1985-02-08 1995-06-01 Expired No data
STEMBRIDGE MANUFACTURING CO. No data 1981-11-04 1983-08-15 Involuntary Cancellation No data

Historical Names

Name Change Date
KOHLER INTERIORS FURNITURE COMPANY 2017-05-16
BAKER, KNAPP & TUBBS, INC. 2015-03-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 15000 8728000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State