Baker Hughes Process and Pipeline Services LLC Overview
Baker Hughes Process and Pipeline Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 25, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Baker Hughes Process and Pipeline Services LLC
Name | |
---|---|
Eric Quick 2 |
President
|
Will D. Marsh 32 |
Manager
Director
Member
|
Joseph Bertucci 10 |
Manager
|
Lee M. Whitley 22 |
Vice President
Director
|
Susan Diane Koontz 18 |
Assistant Secretary
Secretary
|
Carl Mook 1 |
President
CEO
Director
|
Donald Prejean |
President
Director
|
Douglas G. King |
President
Director
|
Alan J. Keifer 26 |
Manager
Director
|
Joe W. Ballew 16 |
Manager
Treasurer
|
Victor F. Clark |
Manager
Member
|
James S. Schroder |
Director
Secretary
|
Companies for Baker Hughes Process and Pipeline Services LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baker Petrolite LLC |
Inactive
|
Member
|
Known Addresses for Baker Hughes Process and Pipeline Services LLC
Corporate Filings for Baker Hughes Process and Pipeline Services LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800239382 |
Date Filed: | Monday, August 25, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02549898 |
Date Filed: | Thursday, August 28, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002426 |
Date Filed: | Friday, June 10, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0334742011-8 |
Date Filed: | Friday, June 10, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M15000001821 |
Date Filed: | Tuesday, March 10, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201506610110 |
Date Filed: | Wednesday, March 4, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4105660 |
Date Filed: | Monday, June 13, 2011 |
Date Expired: | Thursday, February 12, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
6/10/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
6/10/2011 | Initial List | ||
6/10/2011 | Miscellaneous | GS FROM HOME STATE | |
6/13/2011 | Name History/Actual | Baker Hughes Pipeline Management Group, Inc. | |
6/29/2011 | Certificate of Merger | ||
8/3/2011 | Merge In | ||
6/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/10/2015 | Amendment to Registration - Conversion or Merger | ||
3/6/2015 | Application for Foreign Registration | ||
3/6/2015 | Convert In | ||
3/6/2015 | Initial List | ||
6/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/3/2016 | Annual List | ||
6/1/2017 | Annual List | ||
5/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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