BALFOUR BEATTY RAIL, INC.
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| Name: | BALFOUR BEATTY RAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 13 Jan 2014 |
| Entity Number: | 3026869 |
| ZIP code: | 30309 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 999 PEACHTREE ST NE, 900, ATLANTA, GA, United States, 30309 |
| Principal Address: | 999 PEACHTREE ST NE, STE 200, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 999 PEACHTREE ST NE, 900, ATLANTA, GA, United States, 30309 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAY BOND | Chief Executive Officer | 999 PEACHTREE ST NE, 900, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-27 | 2013-06-13 | Address | 999 PEACHTREE ST NE, STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2006-05-12 | Name | BALFOUR BEATTY RAIL SERVICES, INC. |
| 2004-03-16 | 2005-12-22 | Name | BALFOUR BEATTY RAIL SYSTEMS, INC. |
| 2004-03-16 | 2013-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113000702 | 2014-01-13 | CERTIFICATE OF TERMINATION | 2014-01-13 |
| 130613002483 | 2013-06-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 130329000193 | 2013-03-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-03-29 |
| DP-1972583 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100421002456 | 2010-04-21 | BIENNIAL STATEMENT | 2010-03-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State