Ellerbe Becket, Inc.
Active Minneapolis, MN
Ellerbe Becket, Inc. Overview
Ellerbe Becket, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 20, 1970 and is approximately fifty-six years old, as recorded in documents filed with California 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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Ellerbe Becket, Inc.
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Key People
Who own Ellerbe Becket, Inc.
| Name | |
|---|---|
| Travis Boone 2 |
President
Director
|
| Peter James Holland 5 |
Chief Executive Officer
President
CEO
Director
|
| Hopwood Jonathan |
Principal
|
| Steve E. Loomis |
Director
Vice President
|
| Michael C. Wood 3 |
Vice President
|
| Boone Travis 1 |
Director
President CEO
|
| Kumar Manav 4 |
Secretary
|
| Bryan Rash 3 |
Secretary
|
| Burgess Donna 1 |
Director
Director Global Tx
|
| Loomis Steven |
Director
|
| McKelvie Daniel R 6 |
Vice President
|
| Lewis Robinson 3 |
Vice President
|
| Loomis Steven E 1 |
Vice President
|
| Jon D. Niemuth 1 |
Vice President
|
| Robinson Lewis |
Vice President
|
| Driscoll Keenan Edward 15 |
Tresurer
Treasurer
|
| Michael Just 6 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Rick A. Lincicome 4 |
President
CEO
Treasurer
Director
Chief Executive Officer
|
| Aren L. Fairchild 2 |
President
Director
Secretary
|
| Rick A. Linclcome |
President
Director
Chief Executive Officer
|
| Gregory C. Anderson 2 |
CFO
Chief Financial Officer
|
| Jonathan Hopwood 1 |
Principal
Vice President
|
| Keenan Edward Driscoll 33 |
Treasurer
|
| Susan Cronen |
Treasurer
|
| Charles F. Szurgot 23 |
Secretary
|
| Donna Cote 19 |
Director
|
| Mark Cross 19 |
Director
|
| Timothy Alan Tincknell 19 |
Director
|
| Preston Hopson 18 |
Secretary
|
| Donna Burgess 13 |
Director
|
| Manav Kumar 13 |
Secretary
|
| Michael Katz 2 |
Secretary
Vice President
|
| Steven A. Lichtenberger 2 |
Director
|
| Holland Peter James 2 |
Director
CEO, President
|
| Randy W. Wood 1 |
Director
Vice President
|
| Jeffrey C. Frush 1 |
Director
Vice President
|
| Loomis Steve |
Director
Vice President
|
| Robinson Greg D 2 |
Vice President
|
| Adrian Hagerty 1 |
Vice President
|
| Peter Winchell 1 |
Vice President
|
| Jon Buggy |
Vice President
|
| Douglas Brown |
Vice President
|
| William Catron |
Vice President
|
| Ramesh M. Desai |
Vice President
|
| William D. Crockett |
Vice President
|
| Patricia Clancy |
Vice President
|
| Michael J. Florell |
Vice President
|
| James Mischnick |
Vice President
|
| Kenneth Ledoux |
Vice President
|
| Faye Ledoux |
Vice President
|
| Stephen J. Wernersbach |
Vice President
|
| Douglas Westby |
Vice President
|
| John L. Waugh |
Vice President
|
| Paul Zugates |
Vice President
|
| J. Michael Florell |
Vice President
|
| Cote Donna 3 |
Director, Global Tax
|
Showing 8 records out of 56
Corporate Filings for Ellerbe Becket, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000001063 |
| Date Filed: | Tuesday, February 17, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3140106 |
| Date Filed: | Thursday, April 1, 1971 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00603371 |
| Date Filed: | Monday, July 20, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1567-1971 |
| Date Filed: | Friday, June 18, 1971 |
| Date Expired: | Thursday, October 2, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 482746 |
| Date Filed: | Wednesday, April 12, 1978 |
| DOS Process | Ellerbe Becket, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/1/1971 | Legacy Filing | |
|
6/18/1971 | Foreign Qualification | |
|
4/12/1978 | Name History/Actual | Ellerbe Associates, Inc. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
9/6/1988 | Application For Amended Certificate Of Authority | |
|
|
9/6/1988 | Amendment | ELLERBE ASSOCIATES, INC. B SD 001 |
|
|
1/12/1989 | Name History/Actual | Ellerbe Becket, Inc. |
|
|
11/20/1989 | Tax Forfeiture | |
|
|
2/2/1990 | Application For Reinstatement | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
9/2/1998 | Annual List | |
|
|
6/30/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/8/2000 | Annual List | |
|
|
7/27/2001 | Annual List | |
|
|
6/6/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/10/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/1/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/9/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/24/2006 | Annual List | |
|
|
4/25/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/30/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/10/2009 | Annual List | 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/17/2010 | Annual List | 2010-2011 SBL |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/8/2011 | Annual List | 2011/2012 |
|
|
6/13/2012 | Annual List | ALO2012-2013 SBL |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/10/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/17/2014 | Annual List | |
|
|
9/24/2014 | Withdrawal | WDL |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records