Name: | BAKER HUGHES INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Apr 1987 (38 years ago) |
Date of dissolution: | 03 Aug 2020 |
Entity Number: | 1166338 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARIA-CLAUDIA BORRAS | Chief Executive Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
Name | Role | Address |
---|---|---|
BAKER HUGHES INCORPORATED | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2019-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-04-07 | 2019-04-15 | Address | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Chief Executive Officer) |
2017-04-07 | 2019-04-15 | Address | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Principal Executive Office) |
2013-05-20 | 2017-04-07 | Address | 2929 ALLEN PARKWAY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
2007-05-04 | 2013-05-20 | Address | 2929 ALLEN PARKWAY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200803000420 | 2020-08-03 | CERTIFICATE OF TERMINATION | 2020-08-03 |
190415060212 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
SR-16057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-16058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170407006688 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State