Bilfinger Industrial Services Inc. Overview
Bilfinger Industrial Services Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 22, 2008 and is approximately sixteen years old, as recorded in documents filed with California 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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Bilfinger Industrial Services Inc.
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Key People
Who own Bilfinger Industrial Services Inc.
| Name | |
|---|---|
| Boudewijn Van Lent |
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
|
| John A. Herrin |
President
Director
Vice President
Chief Operating Officer
Secretary
COO
|
| Christopher Staines |
President
|
| Kurt Gilson |
President
Director
|
| Helbling Kerry |
CFO
|
| Volker Sembill 3 |
Treasurer
Director
Interim CFO
|
| Brendan Cummings 3 |
Secretary
|
| Jet Tantibanchachai |
Treasurer
Director
|
| Terrance Ivers 4 |
Director
|
| Kendal Clive |
Director
|
| Preisman Geoff |
Director
|
| Matthew Baker |
Vice President
|
| Stephen Chippas 1 |
Secretary
|
| Herman Donnelli 1 |
President
Director
|
| David G. Hile |
President
Director
Secretary
Chief Executive Officer
|
| Rob Knobbe |
President
|
| Hi Andy Donnelli |
President
|
| Boudweijn Van Lent |
CEO
|
| Hendrick Borman |
CFO
|
| Doug Adrian |
CFO
|
| Christopher Carr |
Treasurer
|
| Imad Barake 3 |
Director
|
| Michael Cox 3 |
Director
|
| Jeffrey L. Koop 1 |
Director
Director
Vice President
Chief Financial Officer
|
| Hans P. Hansen 1 |
Director
|
| John L. Welte 1 |
Director
|
| H. Andy Donnelli |
Director
Secretary
|
| Elbert L. Watkins |
Director
Secretary
|
| Stephen Knarr 1 |
Vice President
|
| Stephen Pokoski 1 |
Vice President
|
| Michael E. Zeller 10 |
Assistant Secretary
|
Showing 8 records out of 31
Known Addresses for Bilfinger Industrial Services Inc.
Corporate Filings for Bilfinger Industrial Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000001863 |
| Date Filed: | Thursday, April 24, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800972705 |
| Date Filed: | Thursday, May 1, 2008 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03089053 |
| Date Filed: | Friday, February 22, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 5019197 |
| Date Filed: | Wednesday, October 5, 2016 |
| DOS Process | Bilfinger Industrial Services Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0158782019-6 |
| Date Filed: | Thursday, April 4, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/1/2008 | Application for Registration | |
|
|
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) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/4/2012 | Application for Amended Registration | |
|
|
6/20/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/25/2013 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/14/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
4/4/2019 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
4/4/2019 | Initial List | 19-20 |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
