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BALFOUR BEATTY RAIL, INC.

BALFOUR BEATTY RAIL, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	999 PEACHTREE ST NE, 900, ATLANTA, GA, United States, 30309

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RAY BOND	Chief Executive Officer	999 PEACHTREE ST NE, 900, ATLANTA, GA, United States, 30309

History

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)

Filings

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
080327002946	2008-03-27	BIENNIAL STATEMENT	2008-03-01
060512000248	2006-05-12	CERTIFICATE OF AMENDMENT	2006-05-12
051222000015	2005-12-22	CERTIFICATE OF AMENDMENT	2005-12-22
040316000236	2004-03-16	APPLICATION OF AUTHORITY	2004-03-16

Date of last update: 01 Jan 2025

Sources: New York Secretary of State