BALFOUR BEATTY INFRASTRUCTURE, INC. (UBI# 601449494) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 22, 1993. The entity status is Active.
| Unified Business Identifier (UBI) | 601449494 |
| Business Name | BALFOUR BEATTY INFRASTRUCTURE, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1993-03-22 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Rempe | ||
| Christine Mcanney | Governor | 999 PEACHTREE ST STE 200, ATLANTA, GA, 30309 |
| Crandall Bates | Governor | 505 BUSINESS CENTER DR STE 250, FAIRFIELD, CA, 94534 |
| Mark Birch | Governor | 999 PEACHTREE ST STE 200, ATLANTA, GA, 30309 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-09-20, 2004-08-12 |
| Amendment | 2007-03-13 |
| ANNUAL REPORT | 2020-03-18, 2019-03-14, 2018-03-30, 2017-03-28, 2016-01-14, 2015-02-02, 2014-03-05, 2013-03-05, 2012-03-05, 2011-03-04, 2010-03-19, 2009-04-02, 2008-03-27, 2007-05-15, 2006-03-08, 2005-05-11, 2004-03-15, 2003-03-17, 2002-03-25, 2001-03-29, 2000-05-11, 1999-03-24 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| FOREIGN REGISTRATION STATEMENT | 1993-03-22 |
| MERGER | 2015-03-05 |
| Statement of Change | 2017-06-06, 2016-03-29, 2014-08-29 |
| Street Address |
600 GALLERIA PKWY STE 1500 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30339 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Dekra Services, Inc. | 1945 The Exchange Se Ste 300, Atlanta, GA 30339-2040 | Registered Agent Solutions, Inc. | 2020-10-20 |
| Mol Consolidation Service (america) Inc. | 2727 Paces Ferry Rd Se Bldg 2 Ste 1650, Atlanta, GA 30339-4053 | National Registered Agents, Inc. | 2020-09-22 |
| Holder Construction Group, LLC | 3300 Riverwood Pkwy Se Ste 1200, Atlanta, GA 30339-3967 | National Registered Agents, Inc. | 2020-08-18 |
| Artera Services, LLC | 3100 Interstate North Circle #300, Atlanta, GA 30339 | National Registered Agents, Inc. | 2020-08-06 |
| Assurant Device Services, Inc. | 260 Interstate North Cir Se, Atlanta, GA 30339-2210 | Corporation Service Company | 2020-04-20 |
| Cloud Cm, LLC | 3101 Cobb Pkwy Se Ste 124, Atlanta, GA 30339-3497 | Northwest Registered Agent, LLC | 2020-04-07 |
| Erm Certification & Verification Services Inc | 3200 Windy Hill Road Se, Suite 1500 West, Atlanta, GA 30339 | Cogency Global Inc. | 2020-03-24 |
| Stibo Systems, Inc. | 3200 Windy Hill Rd Se Ste 1200 West, Atlanta, GA 30339 | Paracorp Incorporated | 2020-03-23 |
| Stretch Society South Lake Union LLC | 120 Interstate North Pkwy Se Ste 444, Atlanta, GA 30339-2158 | Registered Agent Solutions, Inc. | 2020-03-11 |
| Find all businesses in 30339 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| John Rempe | ||
| Christine Mcanney | Governor | 999 PEACHTREE ST STE 200, ATLANTA, GA, 30309 |
| Crandall Bates | Governor | 505 BUSINESS CENTER DR STE 250, FAIRFIELD, CA, 94534 |
| Mark Birch | Governor | 999 PEACHTREE ST STE 200, ATLANTA, GA, 30309 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BALFOUR BEATTY INFRASTRUCTURE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.