BALFOUR BEATTY INFRASTRUCTURE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC G. STENMAN | Chief Executive Officer | 13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Address | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2025-06-06 | 2025-06-06 | Address | 13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 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 | 2025-06-06 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606000640 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State