Balfour Beatty Infrastructure, Inc. Overview
Balfour Beatty Infrastructure, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 17, 1990 and is approximately thirty-four years old, as recorded in documents filed with Florida Department 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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Balfour Beatty Infrastructure, Inc.
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Key People
Who own Balfour Beatty Infrastructure, Inc.
| Name | |
|---|---|
| Eric Stenman 4 |
President
Director
CEO
V.P.
|
| Mark Konchar 3 |
President
Director
V.P.
|
| John Rempe 1 |
President
Director
V.P.
NonDir
NonPres
CEO
|
| Leon E. Blondin 7 |
CEO
Director
President
|
| Mark Birch 3 |
CFO
Director
NonTreas
Treasurer
Chief Financial Officer
|
| Ray Bond 7 |
Chief Executive Officer
President
CEO
Director
|
| Mark Johnnie |
Director
Svp
V.P.
COO
|
| Jennifer R. Kelley 1 |
Treasurer
CFO
|
| Christine McAnney 5 |
Secretary
V.P.
NonSec
Director
Vice President
|
| Kasey Bevans 1 |
Director
Srvp
|
| Sonya T. Roberts 1 |
Director
V.P.
|
| Troy Gjerde |
Director
V.P.
|
| Drew Leist |
Director
V.P.
|
| Larry Kennedy 2 |
ATreasurer
Treasurer
Secretary
|
| Anthony Craig Wilson |
ASecretary
Treasurer
Secretary
|
| Joanne Bonfiglio 16 |
ASecretary
Director
Secretary
Assistant Sec.
Assistant Secretary
Assistant Vice Presi
|
| William Heston |
ASecretary
|
| James J. Moynihan 6 |
President
CEO
Director
|
| Ed Phipps 1 |
President
|
| James J. Movnihan 1 |
President
Director
|
| Aldo Dangelo 3 |
Treasurer
Assistant Treas.
|
| Janet E. Lilley 2 |
Treasurer
Secretary
|
| John A M Walsh |
Treasurer
Secretary
|
| William B. Miller |
Director
Secretary
Vice President
|
| Christine Mc Anney |
Director
Vice President
|
| Kurt Knebel |
Director
V.P.
|
| David Stern |
ASecretary
|
Showing 8 records out of 27
Other Companies for Balfour Beatty Infrastructure, Inc.
Balfour Beatty Infrastructure, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pegasus Link Constructors, LLC |
Inactive
|
1
|
Managing Member
|
Known Addresses for Balfour Beatty Infrastructure, Inc.
300 Galleria Pkwy SE
Atlanta, GA 30339
999 Peachtree St NE
Atlanta, GA 30309
19 Spear Rd
Ramsey, NJ 07446
4390 Imeson Rd
Jacksonville, FL 32219
1701 Directors Blvd
Austin, TX 78744
600 Galleria Pkwy SE
Atlanta, GA 30339
2800 S Interstate 35
Austin, TX 78704
2333 Courage Dr
Fairfield, CA 94533
765 S Kerr Ave
Wilmington, NC 28403
430 Eastwood Rd
Wilmington, NC 28403
Corporate Filings for Balfour Beatty Infrastructure, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P29396 |
| Date Filed: | Thursday, May 17, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9981406 |
| Date Filed: | Thursday, April 21, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01847072 |
| Date Filed: | Friday, November 13, 1992 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C183-1993 |
| Date Filed: | Monday, January 11, 1993 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Rockland |
| State ID: | 2920138 |
| Date Filed: | Tuesday, June 17, 2003 |
| DOS Process | Balfour Beatty Infrastructure, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/1993 | Foreign Qualification | |
|
4/21/1994 | Application For Certificate Of Authority | |
|
|
2/26/1998 | Annual List | |
|
|
4/22/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/5/2001 | Amendment | REINSTATED/REVOKED 10-1-00 DMM |
|
|
2/11/2002 | Annual List | |
|
|
12/23/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
6/17/2003 | Name History/Actual | Balfour Beatty Construction, Inc. |
|
|
3/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/25/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/20/2006 | Annual List | |
|
|
11/29/2006 | Annual List | |
|
|
3/12/2007 | Amendment | |
|
|
3/13/2007 | Application for Amended Certificate of Authority | |
|
|
3/13/2007 | Name History/Actual | Balfour Beatty Infrastructure, Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/14/2013 | Acceptance of Registered Agent | |
|
|
6/14/2013 | Reinstatement | REVOKED 2/1/19 |
|
|
11/5/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/9/2014 | Merge In | |
|
|
12/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/14/2016 | Annual List | |
|
|
12/20/2016 | Annual List | |
|
|
1/31/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/28/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
3/30/2023 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
300 Galleria Pkwy SE Atlanta, GA 30339
999 Peachtree St NE Atlanta, GA 30309
19 Spear Rd Ramsey, NJ 07446
4390 Imeson Rd Jacksonville, FL 32219
1701 Directors Blvd Austin, TX 78744
600 Galleria Pkwy SE Atlanta, GA 30339
2800 S Interstate 35 Austin, TX 78704
2333 Courage Dr Fairfield, CA 94533
765 S Kerr Ave Wilmington, NC 28403
430 Eastwood Rd Wilmington, NC 28403
Wiki
5
Corporate Records
