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ELLERBE BECKET, INC.

Company Details

Name: ELLERBE BECKET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1978 (47 years ago)
Entity Number: 482746
County: New York
Place of Formation: Delaware
Principal Address: 800 LaSalle Ave, Minneapolis, FM, United States, 55402
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MATTHEW CRANE Chief Executive Officer 800 LASALLE AVE, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

Name Role Address
ELLERBE BECKET, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 800 LASALLE AVE., MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-11 Address 800 LASALLE AVE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03 2020-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-03 2024-04-11 Address 800 LASALLE AVE., MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2016-04-06 2018-04-03 Address 800 LASALLE AVE., MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2014-04-03 2016-04-06 Address 800 LASALLE AVENUE, SUITE 110, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
2014-04-03 2016-04-06 Address 800 LASALLE AVE, SUITE 110, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2002-04-26 2014-04-03 Address 800 LASALLE AVE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240411002087 2024-04-11 BIENNIAL STATEMENT 2024-04-11
220420000848 2022-04-20 BIENNIAL STATEMENT 2022-04-01
200402061147 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-7787 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007195 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160406006605 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140403006129 2014-04-03 BIENNIAL STATEMENT 2014-04-01
20130612116 2013-06-12 ASSUMED NAME LLC AMENDMENT 2013-06-12
20130419066 2013-04-19 ASSUMED NAME LLC INITIAL FILING 2013-04-19
120604002443 2012-06-04 BIENNIAL STATEMENT 2012-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State