| Name: | ELLERBE BECKET CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1986 (38 years ago) |
| Date of dissolution: | 19 Jul 2012 |
| Entity Number: | 1101007 |
| ZIP code: | 55402 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 LASALLE AVE., MPLS, MN, United States, 55402 |
| Principal Address: | 800 LASALLE AVENUE, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELLERBE BECKET | DOS Process Agent | 800 LASALLE AVE., MPLS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| RICK A. LINCICOME | Chief Executive Officer | 800 LASALLE AVE, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-18 | 2004-08-20 | Address | 800 LASALLE AVE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2012-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2012-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-08-01 | 2002-07-18 | Address | 800 LASALLE AVE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1996-08-01 | Address | 800 LASALLE AVENUE, MINNEAPOLIS, MN, 55402, 2014, USA (Type of address: Chief Executive Officer) |
| 1986-07-29 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-29 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120719000399 | 2012-07-19 | SURRENDER OF AUTHORITY | 2012-07-19 |
| 101022002872 | 2010-10-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723003072 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002015 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002090 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002293 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000804002078 | 2000-08-04 | BIENNIAL STATEMENT | 2000-07-01 |
| 990920000236 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980730002355 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960801002932 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
