| Name: | BALFOUR BEATTY MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2002 (23 years ago) |
| Entity Number: | 2733446 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 10 MOUNTAINVIEW ROAD, SUITE 120SP, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE MCANNEY | Chief Executive Officer | 600 GALLERIA PARKWAY, SUITE 1500, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 600 GALLERIA PARKWAY, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 600 GALLERIA PARKWAY, STE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 10 MOUNTAINVIEW ROAD, SUITE 120SP, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-01 | Address | 10 MOUNTAINVIEW ROAD, SUITE 120SP, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2020-02-04 | Address | 10 MOUNTAINVIEW ROAD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 2018-02-13 | 2020-02-04 | Address | 10 MOUNTAINVIEW ROAD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-16 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-20 | 2016-06-16 | Address | ATTN: JOANNE BONFIGLIO, 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042693 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220207002799 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200204060562 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213002031 | 2018-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 160616000918 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 020220000753 | 2002-02-20 | APPLICATION OF AUTHORITY | 2002-02-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
