Ellerbe Becket Construction Services, Inc.
Archived Record Minneapolis, MN
Ellerbe Becket Construction Services, Inc. Overview
Ellerbe Becket Construction Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-four years ago on Friday, June 4, 1982 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ellerbe Becket Construction Services, Inc.
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Key People
Who own Ellerbe Becket Construction Services, Inc.
| Name | |
|---|---|
| Rick A. Lincicome 4 |
President
CEO
Director
|
| Gregory C. Anderson 2 |
Treasurer
Director
|
| Michael Katz 2 |
Secretary
|
| Peter Winchell 1 |
Vice President
|
| Peter B. Witchell |
Vice President
|
Corporate Filings for Ellerbe Becket Construction Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 853068 |
| Date Filed: | Friday, June 4, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6788306 |
| Date Filed: | Friday, December 27, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01241933 |
| Date Filed: | Tuesday, March 27, 1984 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5236-1992 |
| Date Filed: | Tuesday, May 19, 1992 |
| Date Expired: | Thursday, July 9, 2009 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1101007 |
| Date Filed: | Tuesday, July 29, 1986 |
| Date Expired: | Thursday, July 19, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/1985 | Application For Certificate Of Authority | |
|
7/29/1986 | Name History/Actual | Ellerbe Builders, Inc. |
|
|
11/20/1989 | Tax Forfeiture | |
|
|
2/2/1990 | Application For Reinstatement | |
|
|
2/26/1990 | Application For Amended Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
10/18/1991 | Name History/Actual | Ellerbe Becket Construction Services, Inc. |
|
5/19/1992 | Foreign Qualification | |
|
|
6/10/1998 | Annual List | |
|
|
5/20/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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4/28/2000 | Annual List | |
|
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4/19/2001 | Annual List | |
|
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5/6/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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5/16/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
5/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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5/9/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/28/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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3/16/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/27/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
6/29/2009 | Withdrawal | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/29/2010 | Certificate of Withdrawal | |
|
|
12/31/2010 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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