Burgess Construction Consultants, Inc.

Active Richardson, TX

Burgess Construction Consultants, Inc. Overview

Burgess Construction Consultants, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, March 16, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Burgess Construction Consultants, Inc.

Name
Glenn W. Burgess 3
President
Director
Russell Burgess 1
CEO
Chief Executive Officer
Melanie Clark
CFO
Treasurer
Pier M. Burgess 3
Director
Vice-President
Vice President
Vice Pres
Melanie Burgess
Vice President
Christopher Davis 1
COO
Chief Operating Officer
Roger Casey
Executive
Exec Vp
Executive Vice Presi
Nick Bernier
Chief Operating Officer
COO

Other Companies for Burgess Construction Consultants, Inc.

Burgess Construction Consultants, Inc. is listed as an officer of another company.
Name Status
Bccfl, LLC
Active

Known Addresses for Burgess Construction Consultants, Inc.

2100 N Collins Blvd Richardson, TX 75080 101 W Renner Rd Richardson, TX 75082 1255 W 15th St Plano, TX 75075 195 Murray Farm Rd Fairview, TX 75069

Corporate Filings for Burgess Construction Consultants, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000000439
Date Filed: Thursday, January 24, 2002

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 126434100
Date Filed: Tuesday, March 16, 1993
Registered Agent Pier M. Burgess

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F15000002382
Date Filed: Monday, June 1, 2015
Registered Agent James Hinegardner

Corporate Notes

Source Date Type Note
3/16/1993 Articles Of Incorporation
5/17/1994 Articles Of Amendment
12/31/2001 Public Information Report (PIR)
5/28/2002 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
11/29/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
4/29/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/27/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Burgess Construction Consultants, Inc.

Serial Number: 78299597
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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