| Entity Name: | BALFOUR BEATTY INFRASTRUCTURE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Nov 1991 |
| Business ALEI: | 0267705 |
| Annual report due: | 19 Nov 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 300 GALLERIA PARKWAY, ATLANTA, GA, 30339, United States |
| Mailing address: | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, United States, 30339 |
| Place of Formation: | DELAWARE |
| E-Mail: | mguery@balfourbeattyus.com |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark D. Konchar | Officer | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| CHRISTINE MCANNEY | Officer | 600 GALLERIA PARKWAY, SUITE 1500, ATLANTA, GA, 30339, United States | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, United States |
| Mark Johnnie | Officer | 3314 JAECKLE DRIVE, WILMINGTON, NC, 28403, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Eric G. Stenman | Officer | 13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, 92128, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Jennifer R. Kelley | Officer | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Janet E. Lilley | Officer | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30039, United States | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30039, United States |
| Anthony Wilson | Officer | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30039, United States | 715 W STATE ROAD 434, SUITE J, LONGWOOD, FL, 32750, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark D. Konchar | Director | 300 GALLERIA PARKWAY, SUITE 2050, ATLANTA, GA, 30339, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Eric G. Stenman | Director | 13520 EVENING CREEK DRIVE NORTH, SUITE 270, SAN DIEGO, CA, 92128, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Mark Johnnie | Director | 3314 JAECKLE DRIVE, WILMINGTON, NC, 28403, United States | 300 GALLERIA PARKWAY STE 2050, ATLANTA, GA, 30339, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BALFOUR BEATTY CONSTRUCTION, INC. | BALFOUR BEATTY INFRASTRUCTURE, INC. | 2007-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012269068 | 2024-10-22 | No data | Annual Report | Annual Report | No data |
| BF-0012474883 | 2024-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0011754871 | 2023-03-29 | 2023-03-29 | Change of Agent | Agent Change | No data |
| BF-0010857813 | 2022-11-16 | No data | Annual Report | Annual Report | No data |
| BF-0009824722 | 2022-01-24 | No data | Annual Report | Annual Report | No data |
| 0007019800 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 0006679637 | 2019-11-14 | No data | Annual Report | Annual Report | 2019 |
| 0006287205 | 2018-12-05 | No data | Annual Report | Annual Report | 2018 |
| 0005961764 | 2017-11-07 | No data | Annual Report | Annual Report | 2017 |
| 0005683853 | 2016-10-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
