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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
|
Brendan Cummings 3 |
Secretary
NonSec
Vice President
|
Volker Sembill 3 |
Director
NonDir
|
Geoff A. Preisman 1 |
Director
|
Dennis Chismar |
Vice President
Business Development
|
Stephen Chippas 1 |
Vice President
Secretary
|
Scott K. Krebsbach 2 |
Vice President
|
Barrett O'Donovan |
Vice President
|
Timothy Lowe |
Vice President
|
Jason Landry |
|
Mark C. Peterson 1 |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Carolyn D. Wester 3 |
President
Director
|
Phil Finley 1 |
CEO
|
Imad Barake 3 |
CFO
Treasurer
Director
|
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
|
Clive Kendal 1 |
Director
|
Darious Chagnon |
Director
Chief Financial Officer
|
Robert Pfennig |
Secretary
|
Jean-Pierre Pasquereau |
Director
|
Rodney Casida 2 |
Vice President
|
Chris J. Nordberg |
Vice President
|
Dave Hoff |
Vice President
|
Abshire Dwight |
Vice President
|
Jeremy Blilie |
|
Benjamin Howard |
|
Gustaf Patrik Hols |
NonDir
|
Showing 8 records out of 40
Known Addresses for Bilfinger Inc.
111 8th Ave
New York, NY 10011
2909 Aaron St
Deer Park, TX 77536
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
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 |
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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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10
Known Addresses
111 8th Ave New York, NY 10011
2909 Aaron St Deer Park, TX 77536
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
These addresses are known to be associated with Bilfinger Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records