Balfour Beatty Rail, Inc.

Archived Record Jacksonville, FL

(404)875-0356

Balfour Beatty Rail, Inc. Overview

Balfour Beatty Rail, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-two years ago on Monday, June 29, 1992 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Ray Bond 7 ~ Background Report ~	President CEO Director
James J. Moynihan 6 ~ Background Report ~	President CEO
James J. Movnihan 1 ~ Background Report ~	President Director
Paul Copeland 4 ~ Background Report ~	CEO
Clay Adam 3 ~ Background Report ~	CFO
Mark Birch 3 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Christine McAnney 5 ~ Background Report ~	Treasurer Director Secretary Vice President
Aldo Dangelo 3 ~ Background Report ~	Treasurer Assistant Treas.
Joanne Bonfiglio 16 ~ Background Report ~	Secretary Assistant Secretary
Joanne Bonfiolio ~ Background Report ~	Director Assistant Secretary
Joanne Boniglio ~ Background Report ~	Assistant Sec.

Showing 8 records out of 11

12276 San Jose Blvd Jacksonville, FL 32223 1845 Town Center Blvd Fleming Island, FL 32003 999 Peachtree St NE Atlanta, GA 30309 19 Spear Rd Ramsey, NJ 07446 4390 Imeson Rd Jacksonville, FL 32219 6012 Dragon Killer Cir Jacksonville, FL 32212 13907 Gainesville St Houston, TX 77015 3204 Rosemead Blvd El Monte, CA 91731 1050 Lakes Dr West Covina, CA 91790 3705 Hackathorn Ln Gillette, WY 82716

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000001191
Date Filed:	Monday, March 2, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	9226406
Date Filed:	Monday, July 27, 1992

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	01824400
Date Filed:	Monday, June 29, 1992

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0867272005-7
Date Filed:	Tuesday, December 20, 2005
Date Expired:	Monday, January 27, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Wisconsin
County:	New York
State ID:	3026869
Date Filed:	Tuesday, March 16, 2004
Date Expired:	Monday, January 13, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/27/1992	Application for Certificate of Authority
7/27/1992	Certificate of Assumed Business Name
1/25/2001	Application for Amended Certificate of Authority
1/25/2001	Application for Amended Certificate of Authority
9/19/2001	Application for Amended Certificate of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/16/2004	Name History/Actual	Balfour Beatty Rail Systems, Inc.
12/31/2004	Public Information Report (PIR)
12/20/2005	Foreign Qualification	FEDEX TRK 7907-5518-0698SAE 12-21-05 Initial Stock Value: No Par Value Shares: 2,800 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/20/2005	Miscellaneous
12/22/2005	Application for Amended Certificate of Authority
12/22/2005	Name History/Actual	Balfour Beatty Rail Services, Inc.
12/27/2005	Initial List
5/11/2006	Application for Amended Certificate of Authority
5/12/2006	Name History/Actual	Balfour Beatty Rail, Inc.
5/16/2006	Merge In
12/4/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/19/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/26/2009	Annual List
12/29/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/11/2011	Annual List
2/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/12/2013	Annual List
11/5/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
1/8/2014	Termination of Foreign Entity
1/17/2014	Merge Out