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Bilfinger Inc.

Active Bismarck, ND

(701)222-0076

Bilfinger Inc. Overview

Bilfinger Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 28, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Bilfinger Inc.

Name
Mark Parsons
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
Michael Cox 3
President
Director
Patrik Hols
Director
Vice President
Chief Financial Officer
NonDir
Pam Rennich
Treasurer
NonTreas
Terrance Ivers 4
Director
NonDir
President
Imad Barake 3
Director
CFO
Treasurer
Brendan Cummings 3
Secretary
NonSec
Vice President
Volker Sembill 3
Director
NonDir
Geoff A. Preisman 1
Director
Clive Kendal 1
Director
Stephen Chippas 1
Secretary
Dennis Chismar
Vice President
Business Development
Jeremy Blilie
Benjamin Howard
Mark C. Peterson 1
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Carolyn D. Wester 3
President
Director
Phil Finley 1
CEO
Don R. Glasser
Treasurer
Director
Secretary
Darius Chagnon
Treasurer
Secretary
Chief Financial Officer
Rodney Hammer
Treasurer
Director
Secretary
Chief Financial Officer
John R. Benefield 54
Director
Vice President
Harry H. Lynch 43
Director
Paul Yeoham 33
Director
Steve Sangalis 12
Director
Vice President
David R. Wester 7
Director
Vice President
Christopher D. Wester 5
Secretary
Thomas Brandstaett 1
Director
Thomas Brandstatt 1
Director
Robert Pfennig
Secretary
Jean-Pierre Pasquereau
Director
Darious Chagnon
Director
Chief Financial Officer
Rodney Casida 2
Vice President
Dave Hoff
Vice President
Chris J. Nordberg
Vice President
Abshire Dwight
Vice President
Gustaf Patrik Hols
NonDir
Showing 8 records out of 36

Known Addresses for Bilfinger Inc.

111 8th Ave New York, NY 10011 3155 E Patrick Ln Las Vegas, NV 89120 PO Box 1735 Bismarck, ND 58502 1021 S 23rd St Bismarck, ND 58504 3108 Sylvan Ave Dallas, TX 75212 125 Robinson Rd Seagoville, TX 75159 211 Huff Ave Greensburg, PA 15601 7401 Yucan Dr Bismarck, ND 58503 1210 W 2600 S Woods Cross, UT 84087 PO Box 16007 Salt Lake City, UT 84116

Corporate Filings for Bilfinger Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F97000003758
Date Filed: Friday, July 18, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8649706
Date Filed: Monday, January 28, 1991
Registered Agent National Registered Agents, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 62880400
Date Filed: Wednesday, November 3, 1982

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: North Dakota
State ID: 02651851
Date Filed: Tuesday, May 11, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: North Dakota
State ID: C431-1995
Date Filed: Thursday, January 5, 1995
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: North Dakota
County: NEW YORK
State ID: 3723048
Date Filed: Monday, September 22, 2008
DOS Process Bilfinger Westcon Inc.
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 04546198
Date Filed: Thursday, January 16, 2020

Corporate Notes

Source Date Type Note
11/3/1982 Legacy Filing
1/28/1991 Application For Certificate Of Authority
1/28/1991 Assumed Name Certificate
8/2/1993 Change Of Registered Agent/Office
1/5/1995 Foreign Qualification
1/12/1995 Initial List
1/11/1996 Annual List
2/19/1997 Tax Forfeiture
4/8/1997 Annual List
1/24/1998 Annual List
1/9/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/8/2000 Annual List
1/3/2001 Annual List
12/30/2001 Annual List
1/11/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
12/31/2002 Public Information Report (PIR)
1/29/2003 Certificate of Assumed Business Name
1/29/2003 Change of Registered Agent/Office
1/29/2003 Annual List
9/17/2003 Reinstatement
12/23/2003 Annual List List of Officers for 2004 to 2005
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
3/8/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/31/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/31/2008 Annual List 08/09
2/8/2008 Tax Forfeiture
4/29/2008 Registered Agent Address Change
9/22/2008 Name History/Actual Westcon, Inc.
9/22/2008 Name History/Fictitious Blue Spruce Construction of New York
12/31/2008 Public Information Report (PIR)
11/2/2009 Annual List
11/2/2009 Registered Agent Change
12/28/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/28/2011 Annual List
3/23/2011 Change of Registered Agent/Office
3/23/2011 Registered Agent Change
12/31/2011 Public Information Report (PIR)
1/6/2012 Annual List
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
2/7/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
4/9/2013 Application for Amended Registration
4/9/2013 Amendment
4/12/2013 Name History/Actual Bilfinger Westcon Inc.
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/9/2014 Annual List
12/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/15/2015 Annual List
12/21/2015 Certificate of Merger
12/31/2015 Public Information Report (PIR)
12/1/2016 Change of Registered Agent/Office
12/6/2016 Registered Agent Change
12/7/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/13/2018 Registered Agent Change
8/14/2018 Change of Registered Agent/Office
8/17/2018 Amended List
11/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
1/16/2020 Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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