Baker Hughes Process and Pipeline Services LLC

Active Dallas, TX

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.

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Name
Eric Quick 2 ~ Background Report ~	President
Will D. Marsh 32 ~ Background Report ~	Manager Director Member
Joseph Bertucci 10 ~ Background Report ~	Manager
Lee M. Whitley 22 ~ Background Report ~	Vice President Director
Susan Diane Koontz 18 ~ Background Report ~	Assistant Secretary Secretary
Carl Mook 1 ~ Background Report ~	President CEO Director
Donald Prejean ~ Background Report ~	President Director
Douglas G. King ~ Background Report ~	President Director
Alan J. Keifer 26 ~ Background Report ~	Manager Director
Joe W. Ballew 16 ~ Background Report ~	Manager Treasurer
Victor F. Clark ~ Background Report ~	Manager Member
James S. Schroder ~ Background Report ~	Director Secretary

Showing 8 records out of 12

Baker Hughes Process and Pipeline Services LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Baker Petrolite LLC	Inactive			Member

2929 Allen Pkwy Houston, TX 77019 818 W 7th St Los Angeles, CA 90017 PO Box 4740 Houston, TX 77210 2929 Allen St Dallas, TX 75204 17021 Aldine Westfield Rd Houston, TX 77073

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

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

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Baker Hughes Process and Pipeline Services LLC

Active Dallas, TX