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MICHAEL BAKER INTERNATIONAL, INC.

MICHAEL BAKER INTERNATIONAL, INC.

Company Details

Name:	MICHAEL BAKER INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1972 (52 years ago)
Entity Number:	249945
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	500 Grant Street, Suite 5400, Pittsburgh, PA, United States, 15219
Address:	28 Liberty Street, New York, PA, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, PA, United States, 10005

Chief Executive Officer

Name	Role	Address
BRIAN A. LUTES	Chief Executive Officer	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, United States, 15219

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-04	Address	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, 15219, USA (Type of address: Service of Process)
2020-12-22	2024-12-04	Address	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2019-05-14	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2020-12-22	Address	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-05-14	Address	600 N. 2ND STREET, SUITE 401, HARRISBURG, PA, 17101, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	500 GRANT STREET, SUITE 5400, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	100 AIRSIDE DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Service of Process)
2014-12-01	2016-12-01	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2008-12-08	2016-12-01	Address	100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Principal Executive Office)
2008-12-08	2014-12-01	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2006-12-12	2008-12-08	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2005-01-25	2008-12-08	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Principal Executive Office)
2005-01-25	2016-12-01	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Service of Process)
2005-01-25	2006-12-12	Address	AIRSIDE BUSINESS PARK, 100 AIRSIDE DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2001-01-02	2005-01-25	Address	420 ROUSER ROAD, BLDG. NO. 3, CORAOPOLIS, PA, 15108, USA (Type of address: Service of Process)
2001-01-02	2005-01-25	Address	420 ROUSER ROAD, BLDG. NO 3, CORAOPOLIS, PA, 15108, USA (Type of address: Principal Executive Office)
2001-01-02	2005-01-25	Address	420 ROUSER ROAD, BLDG NO 3, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-03	2001-01-02	Address	420 ROUSER ROAD, BLDG #3, CORAOPOLIS, PA, 15108, USA (Type of address: Principal Executive Office)
1997-03-03	2001-01-02	Address	420 ROUSER ROAD, BLDG #3, CORAOPOLIS, PA, 15108, USA (Type of address: Service of Process)
1997-03-03	2001-01-02	Address	420 ROUSER ROAD, BLDG #3, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
1993-12-28	1997-03-03	Address	150 WILSON AVENUE, BEAVER, PA, 15009, USA (Type of address: Chief Executive Officer)
1993-12-28	1997-03-03	Address	4301 DUTCH RIDGE ROAD, BEAVER, PA, 15009, 0180, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-28	Address	4301 DUTCH RIDGE RD, BEAVER, PA, 15009, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-28	Address	420 ROUSER RD, BUILDING #3, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
1985-12-12	1997-03-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-12-29	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-12-29	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204005411	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221202001089	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201222060014	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-109039	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-3231	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203007545	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006435	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150706000515	2015-07-06	CERTIFICATE OF AMENDMENT	2015-07-06
141201007250	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121211006445	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101229002321	2010-12-29	BIENNIAL STATEMENT	2010-12-01
081208003027	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061212002122	2006-12-12	BIENNIAL STATEMENT	2006-12-01
050125002611	2005-01-25	BIENNIAL STATEMENT	2004-12-01
C342821-2	2004-02-09	ASSUMED NAME CORP INITIAL FILING	2004-02-09
021209002049	2002-12-09	BIENNIAL STATEMENT	2002-12-01
010102002214	2001-01-02	BIENNIAL STATEMENT	2000-12-01
991201000048	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990106002412	1999-01-06	BIENNIAL STATEMENT	1998-12-01
970303002135	1997-03-03	BIENNIAL STATEMENT	1996-12-01
931228002574	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930128002074	1993-01-28	BIENNIAL STATEMENT	1992-12-01
B299235-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A37914-4	1972-12-29	APPLICATION OF AUTHORITY	1972-12-29

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

MICHAEL BAKER INTERNATIONAL, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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