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Balfour Beatty Construction, LLC

Active Dallas, TX

Balfour Beatty Construction, LLC Overview

Balfour Beatty Construction, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, September 28, 2004 and is approximately twenty-two 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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Network Visualizer

Name
Eric Stenman 3 ~ Background Report ~	President Manager Member
Leon E. Blondin 6 ~ Background Report ~	CEO Manager Division Senior Vp
David Hodnett 2 ~ Background Report ~	Manager Member Svp
Edward N. Littleton ~ Background Report ~	Svp Vice President
Joanne Bonfiglio 15 ~ Background Report ~	Asst VP Assistant Vice Presi
Julie E. Barber 3 ~ Background Report ~	Asst Secretary
Michael Phillips 2 ~ Background Report ~	Div President Division Vp
Walter P. Mitchell 2 ~ Background Report ~	Div President Division Vp
Mark Konchar 2 ~ Background Report ~	Svp
Patrick D. Dean ~ Background Report ~	Svp Division Vp
Kasey Bevans ~ Background Report ~	Svp
Todd T. Moffatt 5 ~ Background Report ~	Div SVP Vice President
Eric E. Krueger 9 ~ Background Report ~	Div EVP Division Senior Vp
Michael Carlin 2 ~ Background Report ~	Div SVP Division Vp
David R. Laib ~ Background Report ~	Div EVP Division Vp
Robert C. Van Cleave 16 ~ Background Report ~	President CEO Manager Director Member Chairman of the Boar
James C. Taylor 11 ~ Background Report ~	President Division Division Executive V Division President
Mark W. Layman 17 ~ Background Report ~	Manager Treasurer Member Senior Vp Vice President Assistant Sec. Chief Executive Officer Chief Financial Officer
Glenn S. Burns 15 ~ Background Report ~	Manager Member Senior Vp Assistant Sec. Chief Legal Officer
Ray Bond 6 ~ Background Report ~	Manager
John P. Tarpey 6 ~ Background Report ~	Manager Member Chief Operating Officer Division CEO Division President
John L. Parolisi ~ Background Report ~	Senior Vp
Mark L. Crouser 5 ~ Background Report ~	Vice President
J. David Preston 2 ~ Background Report ~	Vice President
Connie Oliver 2 ~ Background Report ~	Vice President
Kasey E. Bevasn ~ Background Report ~	Vice President Chief Information of
Rodney L. Moss 12 ~ Background Report ~	Assistant Sec. Division Chief Legal Division Senior Vp
Janet E. McCord 9 ~ Background Report ~	Assistant Sec.
Richard A. Johnson 9 ~ Background Report ~	Division Executive V
Raymond C. Southern 7 ~ Background Report ~	Chief Executive Officer Division Division CEO Division-CEO
Albert J. Petrangeli 5 ~ Background Report ~	Division President
Timothy Anderson 4 ~ Background Report ~	Division Vp
J. Michael Wood 3 ~ Background Report ~	Division Executive V
Walt R. Massey 3 ~ Background Report ~	Division Senior Vp
Douglas A. Simms 3 ~ Background Report ~	Assistant Sec. Assistant Treas. Division Chief Finan Division Vp
Samathy A. Hanna 2 ~ Background Report ~	Division Asst Secret
Robert S. Baker 2 ~ Background Report ~	Division Senior Vp
Robert B. Hambright 2 ~ Background Report ~	Division CEO Division President
Morgan D. King 2 ~ Background Report ~	Division Senior Vp
Peter W. Wojtowicz 2 ~ Background Report ~	Division Vp
Alan B. Wooten 2 ~ Background Report ~	Division Senior Vp
Peter B. Read 1 ~ Background Report ~	Division Vp
Mark A. Bradley 1 ~ Background Report ~	Division Vp
Lori M. Wilcox 1 ~ Background Report ~	Assistant Treas. Ass Division Chief Finan Division Senior Vp
David M. Salzer 1 ~ Background Report ~	Division Vp
Colleen A. Anderson 1 ~ Background Report ~	Division Asst Secret
David C. Birtwistle 1 ~ Background Report ~	Division Vp
David E. Hamlin 1 ~ Background Report ~	Division Chief Estim Division Senior Vp
Robert S. Demartino 1 ~ Background Report ~	Division Vp
Thomas A. Ennis 1 ~ Background Report ~	Division Vp
Clinton C. Glass 1 ~ Background Report ~	Division Senior Vp
Alan L. Silver 1 ~ Background Report ~	Division Vp
Richard K. Long 1 ~ Background Report ~	Division Senior Vp
Rex E. Lewis 1 ~ Background Report ~	Division Senior Vp
Don Jost 1 ~ Background Report ~	Division Vp
Edward J. Hernandez 1 ~ Background Report ~	Centex Resource Grou Division Vp
Tom Maddray 1 ~ Background Report ~	Division Vp
Shannon Arnold 1 ~ Background Report ~	Division Vp
William A. McIntosh 1 ~ Background Report ~	Division Vp
William E. Reinhart 1 ~ Background Report ~	Division Vp
Douglas B. Turner 1 ~ Background Report ~	Division Vp
Bruce Kerr 1 ~ Background Report ~	Division Vp
Daniel L. Longshore 1 ~ Background Report ~	Division Vp
John W. Rankin 1 ~ Background Report ~	Division Vp
Victor A. Pangilinan 1 ~ Background Report ~	Division Vp
Steven R. Smithgall 1 ~ Background Report ~	Division Executive V
Robert A. Jackson ~ Background Report ~	Division Vp
James R. Gough ~ Background Report ~	Division Vp
Robert A. Gillette ~ Background Report ~	Division Vp
Hannah Whitesides ~ Background Report ~	Division Asst Secret
Delana Fordham ~ Background Report ~	Division Asst Secret
Douglas A. Wells ~ Background Report ~	Division Vp
Otho Webster ~ Background Report ~	Division Vp
Torry Watson ~ Background Report ~	Division Vp
John W. Traxter ~ Background Report ~	Division Vp
Don K. Smith ~ Background Report ~	Division Vp
Charles W. Sioma ~ Background Report ~	Division Vp
Sherri T. Satterfield ~ Background Report ~	Division Vp
Frank J. Santoro ~ Background Report ~	Division Vp
Kevin Ream ~ Background Report ~	Division Vp
Aaron E. Prendergast ~ Background Report ~	Div VP Division Vp
Louyse Poirier ~ Background Report ~	Division Vp
Michelle L. Perry ~ Background Report ~	Division Vp
David Kole ~ Background Report ~	Assistant Sec. Assistant Treas. Division Chief Finan Division Vp
Richard M. Rentala ~ Background Report ~	Division Senior Vp
William C. Blank ~ Background Report ~	Division Senior Vp
John Woodcock ~ Background Report ~	Assistant Treas. Ass Division Chief Finan Division Senior Vp
R. S. Holt ~ Background Report ~	Assistant Sec. Division Chief Legal Division Executive V
Saundra K. Schaller ~ Background Report ~	Assistant Sec.
Helga O'Rourke ~ Background Report ~	Assistant Sec.
Erica D. Andrews ~ Background Report ~	Assistant Sec.
Robert J. George ~ Background Report ~	Division Vp
T. S. Gassaway ~ Background Report ~	Division Vp
Carl J. Frinzi ~ Background Report ~	Division Vp

Showing 8 records out of 94

Other Companies for Balfour Beatty Construction, LLC

Balfour Beatty Construction, LLC is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Dooley Construction Limited Partnership, A Balfour Beatty Company	Inactive	2009	1	General Partner
Ckc Facilities Group, L.C.	Inactive	1999	5	Manager
Balfour Beatty Bioscience, LLC	Inactive	2006	1	Manager
Balfour Beatty Construction-Schenkel Shultz Design Builders, L.C.	Inactive	1999	5

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M04000004032
Date Filed:	Tuesday, September 28, 2004

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800397424
Date Filed:	Monday, October 4, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201010310297
Date Filed:	Tuesday, April 13, 2010

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0896192005-2
Date Filed:	Friday, December 30, 2005
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
10/4/2004	Application for Certificate of Authority
1/18/2005	Certificate of Assumed Business Name
1/31/2005	Application for Amended Certificate of Authority
4/14/2005	Certificate of Assumed Business Name
4/14/2005	Certificate of Assumed Business Name
4/14/2005	Certificate of Assumed Business Name
12/30/2005	Application for Foreign Registration	EXP, 2CC, RA BOX, DAS 12-30-05
12/30/2005	Miscellaneous	NAME CONSENT
1/19/2006	Initial List	ILO
4/26/2006	Certificate of Assumed Business Name
5/3/2006	Certificate of Assumed Business Name
11/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/9/2007	Application for Amended Certificate of Authority
4/9/2007	Amendment
5/22/2007	Abandonment of Assumed Business Name
5/22/2007	Abandonment of Assumed Business Name
5/22/2007	Abandonment of Assumed Business Name
5/22/2007	Abandonment of Assumed Business Name
5/22/2007	Certificate of Assumed Business Name
5/22/2007	Certificate of Assumed Business Name
5/22/2007	Certificate of Assumed Business Name
5/22/2007	Certificate of Assumed Business Name
7/17/2007	Abandonment of Assumed Business Name
7/17/2007	Abandonment of Assumed Business Name
11/8/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/13/2008	Annual List
12/31/2008	Public Information Report (PIR)
5/18/2009	Certificate of Assumed Business Name
10/15/2009	Certificate of Assumed Business Name
10/30/2009	Change of Office by Registered Agent
12/17/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/4/2010	Certificate of Assumed Business Name
11/2/2010	Certificate of Assumed Business Name
11/9/2010	Annual List
12/21/2010	Certificate of Merger
12/21/2010	Certificate of Merger
12/29/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/18/2011	Certificate of Assumed Business Name
1/18/2011	Certificate of Assumed Business Name
3/11/2011	Miscellaneous
10/4/2011	Annual List
5/29/2012	Abandonment of Assumed Business Name
12/6/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/15/2013	Certificate of Assumed Business Name
12/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/14/2014	Certificate of Assumed Business Name
10/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/28/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/8/2016	Certificate of Assumed Business Name
11/22/2016	Annual List
5/16/2017	Abandonment of Assumed Business Name
10/24/2017	Annual List
11/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
9/8/2022	Certificate of Assumed Business Name
4/26/2023	Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Balfour Beatty Construction, LLC

Active Dallas, TX