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BEKAERT CORPORATION

BEKAERT CORPORATION

Headquarter

Company Details

Name:	BEKAERT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Nov 1994 (30 years ago)
Entity Number:	1869619
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1395 S Marietta Pkwy SE, Suite 50-100, Marietta, GA, United States, 30067

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BEKAERT CORPORATION, KENTUCKY	0319516	KENTUCKY
Headquarter of	BEKAERT CORPORATION, ILLINOIS	CORP_49942451	ILLINOIS

Chief Executive Officer

Name	Role	Address
GEERT VOET	Chief Executive Officer	1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, United States, 30067

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1395 S MARIETTA PKWY, SUITE 50-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2022-01-11	2024-11-01	Address	1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2022-01-11	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-11	2024-11-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-11-02	2022-01-11	Address	95 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-03	2022-01-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28	2019-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02	2022-01-11	Address	1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2018-11-02	2020-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-30	2018-11-02	Address	1395 S. MARIETTA PKWY., SUITE 500-100, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2016-11-30	2018-11-02	Address	1395 S. MARIETTA PKWY., SUITE 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2014-11-04	2016-11-30	Address	3200 W MARKET ST #303, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
2004-12-20	2016-11-30	Address	1 BEKAERT DR, ROGERS, AR, 72756, USA (Type of address: Chief Executive Officer)
2002-11-04	2004-12-20	Address	1395 S. MARIETTA PKWY, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2000-11-10	2002-11-04	Address	1395 S MARIETTA PKWY, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1999-11-15	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-16	2000-11-10	Address	NV BEKAERT SA, PRESIDENT, KENNEDYPARK 18, KORTRIJK, BEL (Type of address: Chief Executive Officer)
1996-11-26	1998-11-16	Address	NY BEKAERT SA, KENNEDYPARK 18, KORTRIJK, BEL (Type of address: Chief Executive Officer)
1996-11-26	2014-11-04	Address	3200 W MARKET ST, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
1994-12-23	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-23	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-21	1994-12-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-21	1994-12-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037052	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101000191	2022-11-01	BIENNIAL STATEMENT	2022-11-01
220111000209	2022-01-10	CERTIFICATE OF CHANGE BY ENTITY	2022-01-10
201102062676	2020-11-02	BIENNIAL STATEMENT	2020-11-01
190603000679	2019-06-03	CERTIFICATE OF CHANGE	2019-06-03
SR-22295	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006671	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161130006283	2016-11-30	BIENNIAL STATEMENT	2016-11-01
141104006096	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121114006069	2012-11-14	BIENNIAL STATEMENT	2012-11-01
101130002108	2010-11-30	BIENNIAL STATEMENT	2010-11-01
081125002962	2008-11-25	BIENNIAL STATEMENT	2008-11-01
061106002702	2006-11-06	BIENNIAL STATEMENT	2006-11-01
041220002328	2004-12-20	BIENNIAL STATEMENT	2004-11-01
021104002569	2002-11-04	BIENNIAL STATEMENT	2002-11-01
001110002632	2000-11-10	BIENNIAL STATEMENT	2000-11-01
991115000425	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
981116002248	1998-11-16	BIENNIAL STATEMENT	1998-11-01
961126002416	1996-11-26	BIENNIAL STATEMENT	1996-11-01
941223000367	1994-12-23	CERTIFICATE OF MERGER	1994-12-23
941121000258	1994-11-21	APPLICATION OF AUTHORITY	1994-11-21

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344670807

0213600

2020-03-04

6000 N. BAILEY AVENUE, SUITE 9, AMHERST, NY, 14226

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Health
Close Conference	2020-03-04
Emphasis	L: NOISE, P: NOISE
Case Closed	2020-03-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9903859

Marine Contract Actions

1999-05-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	10
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-05-27
Termination Date	1999-08-24
Section	1300

Parties

Name	BEKAERT CORPORATION
Role	Plaintiff

Name	M/V EVER ROUND,
Role	Defendant

9400667

Other Contract Actions

1994-02-03

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	20
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	1994-02-03
Termination Date	1994-12-20
Pretrial Conference Date	1994-03-28
Section	1337

Parties

Name	BEKAERT CORPORATION
Role	Plaintiff

Name	TRANS-STATES LINES
Role	Defendant

9604639

Other Contract Actions

1996-06-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	6
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1996-06-21
Termination Date	1997-02-06
Date Issue Joined	1996-11-12
Section	1331

Parties

Name	BEKAERT CORPORATION
Role	Plaintiff

Name	GOGGIN TRUCK LINE CO,
Role	Defendant

9903990

Marine Contract Actions

1999-06-02

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	10
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-06-02
Termination Date	1999-09-24
Section	1300

Parties

Name	BEKAERT CORPORATION
Role	Plaintiff

Name	M/V CITY OF ALBERNI,
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

BEKAERT CORPORATION

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

OSHA's Inspections within Industry

Court Cases

Related by officers

Related by address