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BAKER HUGHES INCORPORATED

Company Details

Name: BAKER HUGHES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1987 (38 years ago)
Entity Number: 1166338
County: New York
Date of dissolution: 03 Aug 2020
Place of Formation: Delaware
Principal Address: 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARIA-CLAUDIA BORRAS Chief Executive Officer 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073

DOS Process Agent

Name Role Address
BAKER HUGHES INCORPORATED DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-07 2019-04-15 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Principal Executive Office)
2017-04-07 2019-04-15 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Chief Executive Officer)
2013-05-20 2017-04-07 Address 2929 ALLEN PARKWAY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2007-05-04 2017-04-07 Address 2929 ALLEN PARKWAY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
2007-05-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-04 2013-05-20 Address 2929 ALLEN PARKWAY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
2005-06-14 2007-05-04 Address 3900 ESSEX LN, STE 1200, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2005-06-14 2007-05-04 Address 3900 ESSEX LN, STE 1200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2001-04-30 2005-06-14 Address 3900 ESSEX LANE / SUITE 1200, HOUSTON, TX, 11027, 5112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200803000420 2020-08-03 CERTIFICATE OF TERMINATION 2020-08-03
190415060212 2019-04-15 BIENNIAL STATEMENT 2019-04-01
SR-16058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16057 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170407006688 2017-04-07 BIENNIAL STATEMENT 2017-04-01
150414006187 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130520006095 2013-05-20 BIENNIAL STATEMENT 2013-04-01
110512002895 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090415002126 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070504002686 2007-05-04 BIENNIAL STATEMENT 2007-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State