Name: | WELTON BECKET ASSOCIATES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Feb 1983 (42 years ago) (Companies founded in February 1983) |
Date of dissolution: | 21 Jun 2002 |
Entity Number: | 821986 |
ZIP code: | 55402 (Companies in New York, 55402) |
County: | New York |
Place of Formation: | California |
Address: | THE ELLERBE BECKET COMPANY, 800 LASALLE AVE, MINNEAPOLIS, MN, United States, 55402 |
Principal Address: | 800 LASALLE AVENUE, MINNEAPOLIS, MN, United States, 55402 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | THE ELLERBE BECKET COMPANY, 800 LASALLE AVE, MINNEAPOLIS, MN, United States, 55402 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT A. DEGENHARDT | Chief Executive Officer | 800 LASALLE AVENUE, MINNEAPOLIS, MN, United States, 55402 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-27 | 2002-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-27 | 2002-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-05-18 | 1994-03-23 | Address | 800 LASALLE AVENUE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
1983-02-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1983-02-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020621000148 | 2002-06-21 | SURRENDER OF AUTHORITY | 2002-06-21 |
010330002698 | 2001-03-30 | BIENNIAL STATEMENT | 2001-02-01 |
990927000644 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
990310002671 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
970327002447 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
940323002116 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
930518002715 | 1993-05-18 | BIENNIAL STATEMENT | 1993-02-01 |
A950287-5 | 1983-02-11 | APPLICATION OF AUTHORITY | 1983-02-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State