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ELLERBE BECKET, INC.

Company Details

Name: ELLERBE BECKET, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 14 Jun 1978 (47 years ago)
Date of Dissolution: 16 Mar 2015 (10 years ago)
Date of Status Change: 16 Mar 2015 (10 years ago)
Identification Number: 000024052
Place of Formation: DELAWARE
Principal Address: 800 LASALLE AVENUE 5TH FLOOR, MINNEAPOLIS, MN, 55402, USA
Mailing Address: C/O AECOM 515 SOUTH FLOWER STREET SUITE 1050, LOS ANGELES, CA, 90071, USA
Purpose: ARCHITECTURE AND ENGINEERING SERVICES
Historical names: ELLERBE ASSOCIATES, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
AREN FAIRCHILD SECRETARY 800 LASALLE AVE. MPLS., MN 55402 USA

Events

Type Date Old Value New Value
Name Change 1989-05-22 ELLERBE ASSOCIATES, INC. ELLERBE BECKET, INC.

Filings

Number Name File Date
201557619530 Application for Certificate of Withdrawal 2015-03-16
201555338370 Annual Report 2015-02-19
201433894910 Annual Report 2014-01-23
201324910730 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311953210 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311134060 Annual Report 2013-02-07
201289148320 Annual Report 2012-02-06
201178458910 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174396450 Annual Report 2011-02-02
201058935760 Annual Report 2010-02-22

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State