BILFINGER INC.
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| Name: | BILFINGER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2008 (17 years ago) |
| Entity Number: | 3723048 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | North Dakota |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BILFINGER INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JACK H MARTIN | Chief Executive Officer | 1450 LAKE ROBBINS DRIVE, SUITE 600, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 1450 LAKE ROBBINS DR, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 1450 LAKE ROBBINS DRIVE, SUITE 600, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 2909 AARON STREET, DEER PARK, TX, 77536, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 2909 AARON STREET, DEER PARK, TX, 77536, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-09-11 | Address | 1450 LAKE ROBBINS DR, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911001263 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 230209000385 | 2023-02-09 | AMENDMENT TO BIENNIAL STATEMENT | 2023-02-09 |
| 220907003789 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061227 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200117000586 | 2020-01-17 | CERTIFICATE OF AMENDMENT | 2020-01-17 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State