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WELTON BECKET ASSOCIATES

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE ELLERBE BECKET COMPANY, 800 LASALLE AVE, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT A. DEGENHARDT Chief Executive Officer 800 LASALLE AVENUE, MINNEAPOLIS, MN, United States, 55402

History

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)

Filings

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