Babcock Eagleton, Inc. Overview
Babcock Eagleton, Inc. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 12, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
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Babcock Eagleton, Inc.
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Key People
Who own Babcock Eagleton, Inc.
Name | |
---|---|
Amanda Knost 13 |
President
Member
|
Clint Macha 22 |
Treasurer
Secretary
Assistant
Assistant Treasurer
|
Sean Kelleher 29 |
Treasurer
Member
|
Carol L. McCloud 12 |
Treasurer
Secretary
|
Stephanie M. Haynes 1 |
Treasurer
Secretary
|
Lawrence S. Kalban 32 |
Secretary
|
Francois Mostert 3 |
Treasurer
|
Thomas D. Foster 1 |
Director
|
C. Duain Cagle 1 |
Chairman
President
CEO
Director
Member
|
Christopher Parker 26 |
President
Member
|
Mark F. Meis 2 |
CFO
Manager
Director
Member
Secretary
Vice President
|
Jeffery D. Durand |
Manager
|
Nand Karamchandani |
Manager
Vice President
|
Kevin C. Berryman 32 |
Treasurer
Member
|
Michael Carlin 29 |
Treasurer
Member
|
Kevin L. Lee 22 |
Treasurer
Secretary
Assistant
Assistant Treasurer
|
Michael J. Bante 18 |
Treasurer
Secretary
|
Michael S. Udovic 33 |
Secretary
|
Michael R. Tyler 20 |
Secretary
|
Scott L. Gwilliam 17 |
Member
|
Kent P. Dauten 16 |
Member
|
David A. Greer 14 |
Member
|
William Billy B Allen 14 |
Member
Vice President
|
Brian C. Chung 11 |
Member
|
Mike Hsu 9 |
Director
|
Jason S. Van Zant 4 |
Member
|
M. F. Meis 1 |
Director
Vice President
|
Charles Crowell |
Member
|
Dianne Lueckenhoff |
Member
|
Bill Tame |
Director
|
Albert Dungate |
Director
|
Mare Meis |
Member
|
Jason S. Vanzant |
Member
|
Joseph A. Atkins |
Member
|
Joe Aikins |
Member
|
Robin Duszynski |
Member
Vice President
|
Michael Bunderson 12 |
Vice President
|
Manuel A. Junco 2 |
Vice President
|
N. N. Karamchandani 1 |
Vice President
Other
|
Chip Mitchell |
Vice President
|
Geoffery Sanders |
Vice President
|
Lee P. Dacey 1 |
|
J. D. Durand |
Other
|
Showing 8 records out of 43
Companies for Babcock Eagleton, Inc.
Babcock Eagleton, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eagleton Holdings, LLC |
Inactive
|
2013 |
6
|
Member
|
Babcock Holdings (USA), Inc. |
Inactive
|
1994 |
1
|
Member
|
Known Addresses for Babcock Eagleton, Inc.
155 N Lake Ave
Pasadena, CA 91101
PO Box 7084
Pasadena, CA 91109
1999 Bryan St
Dallas, TX 75201
2900 North Loop W
Houston, TX 77092
5995 Rogerdale Rd
Houston, TX 77072
12121 Wickchester Ln
Houston, TX 77079
12140 Wickchester Ln
Houston, TX 77079
JACOBS HOUSE, RAMKRISHNA MANDIR RD, ANDH
Mumbai, MH
SHOVAN BAKSI, JACOBS HOUSE
MUMBAI, 40 MAHARASHTR
LUVAI BOOTWALA, JACOBS ENGINEERING INDIA P
Airoli Navi Mumbai, MA
Corporate Filings for Babcock Eagleton, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000006753 |
Date Filed: | Monday, November 22, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 68589000 |
Date Filed: | Wednesday, January 4, 1984 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000000460 |
Date Filed: | Tuesday, January 24, 2012 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801519193 |
Date Filed: | Monday, December 12, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201405110142 |
Date Filed: | Tuesday, February 18, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/1984 | Articles of Incorporation | ||
2/22/1984 | Articles of Amendment | ||
8/5/1985 | Change Of Registered Agent/Office | ||
7/7/1986 | Certificate of Assumed Business Name | ||
11/9/1987 | Cancellation Of Treasury Shares | ||
11/16/1988 | Cancellation Of Treasury Shares | ||
12/15/1988 | Articles Of Merger | ||
12/13/1991 | Cancellation Of Treasury Shares | ||
1/22/1993 | Cancellation Of Treasury Shares | ||
2/1/1995 | Cancellation Of Treasury Shares | ||
2/20/1996 | Cancellation Of Treasury Shares | ||
4/19/1996 | Articles Of Merger | ||
4/22/1996 | Articles Of Amendment | ||
11/17/1997 | Articles Of Amendment | ||
10/28/1999 | Articles Of Amendment | ||
3/23/2000 | Change Of Registered Agent/Office | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
3/18/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | 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) | ||
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) | ||
11/2/2011 | Certificate of Assumed Business Name | ||
12/12/2011 | Certificate of Conversion | ||
12/12/2011 | Certificate of Conversion | ||
12/20/2011 | Certificate of Amendment | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/12/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | 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) | ||
6/20/2019 | Certificate of Amendment | ||
9/26/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
155 N Lake Ave Pasadena, CA 91101
PO Box 7084 Pasadena, CA 91109
1999 Bryan St Dallas, TX 75201
2900 North Loop W Houston, TX 77092
5995 Rogerdale Rd Houston, TX 77072
12121 Wickchester Ln Houston, TX 77079
12140 Wickchester Ln Houston, TX 77079
JACOBS HOUSE, RAMKRISHNA MANDIR RD, ANDH Mumbai,
SHOVAN BAKSI, JACOBS HOUSE MUMBAI, MAHARASHTR
LUVAI BOOTWALA, JACOBS ENGINEERING INDIA P Airoli Navi Mumbai, MA
These addresses are known to be associated with Babcock Eagleton, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records