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BALFOUR BEATTY INFRASTRUCTURE, INC.

BALFOUR BEATTY INFRASTRUCTURE, INC.

Company Details

Name:	BALFOUR BEATTY INFRASTRUCTURE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 2003 (22 years ago)
Entity Number:	2920138
ZIP code:	12207
County:	Rockland
Place of Formation:	Delaware
Principal Address:	300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, United States, 30339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC G. STENMAN	Chief Executive Officer	13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, United States, 92128

History

Start date	End date	Type	Value
2023-06-28	2023-06-28	Address	300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-06-28	Address	13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-31	2023-06-28	Address	300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-06-03	2023-03-31	Address	300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
2021-06-03	2023-03-31	Address	300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-06-04	2021-06-03	Address	600 GALLERIA PARKWAY, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
2019-06-04	2021-06-03	Address	600 GALLERIA PARKWAY, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-09-19	2019-06-04	Address	999 PEACHTREE ST STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2007-08-02	2011-09-19	Address	999 PEACHTREE ST STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2005-09-13	2019-06-04	Address	999 PEACHTREE ST STE 200, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office)
2005-09-13	2007-08-02	Address	999 PEACHTREE ST STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2005-09-13	2019-06-04	Address	999 PEACHTREE ST STE 200, ATLANTA, GA, 30309, USA (Type of address: Service of Process)
2003-06-17	2005-09-13	Address	999 PEACHTREE ST. NE, STE 200, ATLANTA, GA, 30309, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628004632	2023-06-28	BIENNIAL STATEMENT	2023-06-01
230331003632	2023-03-30	CERTIFICATE OF CHANGE BY ENTITY	2023-03-30
210603061919	2021-06-03	BIENNIAL STATEMENT	2021-06-01
190604061561	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170601006569	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150604006525	2015-06-04	BIENNIAL STATEMENT	2015-06-01
130605006041	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110919002673	2011-09-19	BIENNIAL STATEMENT	2011-06-01
090727002645	2009-07-27	BIENNIAL STATEMENT	2009-06-01
070802002640	2007-08-02	BIENNIAL STATEMENT	2007-06-01
070313000551	2007-03-13	CERTIFICATE OF AMENDMENT	2007-03-13
050913002418	2005-09-13	BIENNIAL STATEMENT	2005-06-01
030617000548	2003-06-17	APPLICATION OF AUTHORITY	2003-06-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State