| Entity Name: | TED BAKER LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2002 (22 years ago) |
| Document Number: | F02000005231 |
| FEI/EIN Number |
133953341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 West 21 Street, New York, NY, 10010, US |
| Mail Address: | 54 West 21 Street, New York, NY, 10010, US |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TED BAKER LIMITED 401(K) PLAN | 2009 | 133953341 | 2010-09-29 | TED BAKER LIMITED | 29 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133953341 |
| Plan administrator’s name | TED BAKER LIMITED |
| Plan administrator’s address | 1250 E. HALLENDALE BEACH BLVD., SUITE 1007, HALLANDALE BEACH, FL, 33009 |
| Administrator’s telephone number | 3053718555 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | STEVEN OPPENHEIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | STEVEN OPPENHEIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Singh Rebecca | Treasurer | c/o 54 West 21 Street, Floor 11, New York, NY, 10010 |
| HOFFMAN ARI | Chief Executive Officer | c/o 54 West 21 Street, Floor 11, New York, NY, 10010 |
| Sung Amy | Fina | 54 W. 21st Street, New York, NY, 10010 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 54 West 21 Street, Floor 11, New York, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 54 West 21 Street, Floor 11, New York, NY 10010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-09-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
