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BAKER HUGHES INCORPORATED

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARIA-CLAUDIA BORRAS Chief Executive Officer 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073

DOS Process Agent

Name Role Address
BAKER HUGHES INCORPORATED DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2014-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Role:
Plaintiff
Party Name:
BAKER HUGHES INCORPORATED
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State