| Name: | BECKMAN PRODUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2019 |
| Entity Number: | 3153853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 2001 KIRBY DRIVE, SUITE 200, HOUSTON, TX, United States, 77019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANN FOX | Chief Executive Officer | 2001 KIRBY DRIVE, SUITE 200, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-10 | 2019-01-24 | Address | 3786 BEEBE ROAD, KALKASKA, MI, 49646, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2019-01-24 | Address | 3786 BEEBE ROAD, KALKASKA, MI, 49646, USA (Type of address: Principal Executive Office) |
| 2010-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-04 | 2013-01-10 | Address | 600 DART ROAD, MASON, MI, 48854, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2013-01-10 | Address | 600 DART ROAD, MASON, MI, 48854, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2010-12-16 | Address | 600 DART ROAD, MASON, MI, 48854, USA (Type of address: Service of Process) |
| 2007-03-05 | 2010-10-04 | Address | 600 DART ROAD, MASON, MI, 48854, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2007-03-05 | Address | 600 DART ROAD, MASON, MI, 48854, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190925000565 | 2019-09-25 | CERTIFICATE OF TERMINATION | 2019-09-25 |
| SR-40464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190124002027 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 130110006668 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 101216002251 | 2010-12-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 101004002292 | 2010-10-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 070305002389 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000785 | 2005-01-21 | APPLICATION OF AUTHORITY | 2005-01-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
