| Name: | APACHE - BEALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1967 (57 years ago) |
| Date of dissolution: | 08 Jan 1999 |
| Entity Number: | 212171 |
| ZIP code: | 10019 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2000 POST OAK BOULEVARD, SUITE 100, HOUSTON, TX, United States, 77056 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| G STEVEN FARRIS | Chief Executive Officer | 2000 POST OAK BLVD, STE 100, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1997-08-07 | Address | 2000 POST OAK BOULEVARD, SUITE 100, HOUSTON, TX, 77056, 4400, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1993-09-22 | Address | 2000 POST OAK BOULEVARD, SUITE 100, HOUSTON, TX, 77056, 4400, USA (Type of address: Principal Executive Office) |
| 1976-06-02 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-02 | 1986-02-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-01-07 | 1975-08-19 | Name | BEALS, MCCARTHY & ROGERS, INC. |
| 1967-07-13 | 1976-06-02 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1967-07-13 | 1969-01-07 | Name | APACHE INDUSTRIAL, INC. |
| 1967-07-13 | 1976-06-02 | Address | 2100 1ST NAT'L BK. BLDG., MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990108000259 | 1999-01-08 | CERTIFICATE OF DISSOLUTION | 1999-01-08 |
| 970807002289 | 1997-08-07 | BIENNIAL STATEMENT | 1997-07-01 |
| C246176-2 | 1997-04-09 | ASSUMED NAME CORP INITIAL FILING | 1997-04-09 |
| 930922002611 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930322002688 | 1993-03-22 | BIENNIAL STATEMENT | 1992-07-01 |
| B321948-2 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
| A319074-2 | 1976-06-02 | CERTIFICATE OF AMENDMENT | 1976-06-02 |
| A254269-2 | 1975-08-19 | CERTIFICATE OF AMENDMENT | 1975-08-19 |
| A250489-4 | 1975-07-31 | CERTIFICATE OF MERGER | 1975-07-31 |
| 727734-3 | 1969-01-07 | CERTIFICATE OF AMENDMENT | 1969-01-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
