Baker Petrolite Corporation Overview
Baker Petrolite Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 17, 1939 and is approximately eighty-five 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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Baker Petrolite Corporation
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Key People
Who own Baker Petrolite Corporation
Name | |
---|---|
Gupta Anuj 18 |
President
|
Metcalf Michael 18 |
Director
Vice President
|
Mehnert Mark 18 |
Director
Vice President
|
Koontz Susan 21 |
Secretary
|
Gretchen Horwitz 20 |
Vice President
|
Carter Shawn 19 |
Vice President
|
Johnson Carol 18 |
Vice President
|
Gaynor Kerry 18 |
Vice President
|
Smith-Bruton Blenda 17 |
Assistant Secretary
|
John A. O'Donnell 10 |
President
Director
|
Patrick A. Marfone |
President
Director
|
Melissa Law |
President
Member
|
Neil Harrop |
President
Secretary
|
Tauseef Salma |
President
|
Will D. Marsh 32 |
Manager
Director
Member
Governing Person
|
Alan J. Keifer 26 |
Manager
Treasurer
Director
Member
Governing Person
|
Joe W. Ballew 16 |
Manager
|
Joseph Bertucci 10 |
Manager
|
Douglas C. Doty 13 |
Treasurer
|
Michawl W. Sumruld |
Treasurer
|
Sandra Alford 33 |
Secretary
|
John H. Lohman 31 |
Director
Vice President
|
Lee M. Whitley 22 |
Director
Secretary
|
David H. Barr 1 |
Director
|
Douglas J. Wall |
Director
|
Alexander L. Peng 18 |
Vice President
|
Mervyn Fernandes 21 |
Assistant Treasurer
|
Susan Diane Koontz 18 |
Assistant Secretary
|
Showing 8 records out of 28
Companies for Baker Petrolite Corporation
Baker Petrolite Corporation 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 Hughes Oilfield Operations LLC |
Active
|
2017 |
3
|
Member
|
Known Addresses for Baker Petrolite Corporation
2929 Allen Pkwy
Houston, TX 77019
3900 Essex Ln
Houston, TX 77027
2350 N Sam Houston Pkwy E
Houston, TX 77032
5455 Old Spanish Trl
Houston, TX 77023
818 W 7th St
Los Angeles, CA 90017
424 Saraland Blvd N
Saraland, AL 36571
PO Box 4740
Houston, TX 77210
5821 Rangeline Rd
Theodore, AL 36582
12645 W Airport Blvd
Sugar Land, TX 77478
2301 Oil Center Ct
Houston, TX 77073
Corporate Filings for Baker Petrolite Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000005439 |
Date Filed: | Friday, October 31, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 996906 |
Date Filed: | Wednesday, May 17, 1939 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00142568 |
Date Filed: | Thursday, December 18, 1930 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000000855 |
Date Filed: | Friday, January 30, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201503310402 |
Date Filed: | Thursday, January 29, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/17/1939 | Application for Certificate of Authority | ||
7/24/1939 | Articles of Merger | ||
5/4/1949 | Application for Amended Certificate of Authority | ||
4/30/1952 | Application for Amended Certificate of Authority | ||
12/1/1955 | Application for Amended Certificate of Authority | ||
5/8/1957 | Application for Amended Certificate of Authority | ||
10/17/1957 | Application for Amended Certificate of Authority | ||
10/17/1957 | Application for Amended Certificate of Authority | ||
12/16/1957 | Change of Registered Agent/Office | ||
4/6/1959 | Application for Amended Certificate of Authority | ||
5/12/1961 | Application for Amended Certificate of Authority | ||
5/8/1967 | Application for Amended Certificate of Authority | ||
4/28/1969 | Application for Amended Certificate of Authority | ||
4/5/1974 | Application For Amended Certificate Of Authority | ||
4/3/1975 | Application For Amended Certificate Of Authority | ||
9/22/1976 | Application For Amended Certificate Of Authority | ||
3/23/1981 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
10/6/1997 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/2/2007 | Certificate of Assumed Business Name | ||
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) | ||
2/21/2014 | Tax Forfeiture | ||
4/22/2014 | Reversal of Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
2/9/2015 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | 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
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
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
2929 Allen Pkwy Houston, TX 77019
3900 Essex Ln Houston, TX 77027
2350 N Sam Houston Pkwy E Houston, TX 77032
5455 Old Spanish Trl Houston, TX 77023
818 W 7th St Los Angeles, CA 90017
424 Saraland Blvd N Saraland, AL 36571
PO Box 4740 Houston, TX 77210
5821 Rangeline Rd Theodore, AL 36582
12645 W Airport Blvd Sugar Land, TX 77478
2301 Oil Center Ct Houston, TX 77073
These addresses are known to be associated with Baker Petrolite Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records