Baker Hughes International Holdings LLC

Active Houston, TX

(713)462-4239

Baker Hughes International Holdings LLC Overview

Baker Hughes International Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 20, 1991 and is approximately thirty-three years old, according to public records 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.

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Name
Gupta Anuj 18 ~ Background Report ~	President
Koontz Susan 21 ~ Background Report ~	Secretary
Gretchen Horwitz 20 ~ Background Report ~	Vice President
Carter Shawn 19 ~ Background Report ~	Vice President
Metcalf Michael 18 ~ Background Report ~	Vice President
Johnson Carol 18 ~ Background Report ~	Vice President
Gaynor Kerry 18 ~ Background Report ~	Vice President
Mehnert Mark 18 ~ Background Report ~	Vice President
Smith-Bruton Blenda 17 ~ Background Report ~	Assistant Secretary
James W. Stewart 12 ~ Background Report ~	Chairman President CEO Director
Richard L. Overton 13 ~ Background Report ~	President
John A. O'Donnell 10 ~ Background Report ~	President
Jeffrey E. Smith 9 ~ Background Report ~	CFO Director
Jan Van Gaalen 8 ~ Background Report ~	Treasurer
Bret Wells 8 ~ Background Report ~	Treasurer
Sandra Alford 33 ~ Background Report ~	Secretary
Will D. Marsh 32 ~ Background Report ~	Director
John H. Lohman 31 ~ Background Report ~	Director Vice President
Alan J. Keifer 26 ~ Background Report ~	Director Vice President
Margaret B. Shannon 13 ~ Background Report ~	Secretary Vice President
Alexander L. Peng 18 ~ Background Report ~	Vice President
Brian T. McCole 6 ~ Background Report ~	Controller
Mervyn Fernandes 21 ~ Background Report ~	Assistant Treasurer
Susan Diane Koontz 18 ~ Background Report ~	Assistant Secretary
Joe W. Ballew 16 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 25

4601 Westway Park Blvd Houston, TX 77041 PO Box 4442 Houston, TX 77210 11211 FM 2920 Rd Tomball, TX 77375

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	8946906
Date Filed:	Wednesday, November 20, 1991

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00719822
Date Filed:	Monday, August 5, 1974

Corporate Notes

Source	Date	Type	Note
	11/20/1991	Application For Certificate Of Authority
	6/20/2000	Change Of Registered Agent/Office
	8/7/2000	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	10/1/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	7/16/2008	Early Election to Adopt Code
	12/31/2008	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)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	9/2/2015	Application for Amended Registration
	12/31/2015	Public Information Report (PIR)
	2/5/2018	Amendment to Registration - Conversion or Merger
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Baker Hughes International Holdings LLC

Active Houston, TX

(713)462-4239