| Entity Name: | BALFOUR BEATTY RAIL MAINTENANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 04 Apr 2002 (Companies founded in April 2002) |
| Business ALEI: | 0710897 |
| Annual report due: | 03 Apr 2004 |
| Business address: | 4390 IMESON RD, JACKSONVILLE, FL, 32219 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| T. PHILIP STOUT | Officer | 1024 ROUTE 519, EIGHTY FOUR, PA, 15330, United States | 120 BRANDYWINE DR, MCMURRAY, PA, 15317, United States |
| JOHN W. GOLDING | Officer | 1024 ROUTE 519, EIGHTY FOUR, PA, 15330, United States | 110 TRENTON CIRCLE, MCMURRAY, PA, 15317, United States |
| DAVID INGHAM | Officer | 1024 ROUTE 519, EIGHTY FOUR, PA, 15330, United States | 201 ADAMS POINTE BLVD #7, MARS, PA, 16046, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BALFOUR BEATTY-KNOX KERSHAW RAIL MAINTENANCE, INC. | BALFOUR BEATTY RAIL MAINTENANCE, INC. | 2002-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007371608 | 2021-06-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007222396 | 2021-03-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002663088 | 2003-06-16 | No data | Annual Report | Annual Report | 2003 |
| 0002452682 | 2002-08-02 | 2002-08-02 | Amendment | Amend Name | No data |
| 0002399982 | 2002-04-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
