Balfour Beatty Rail, Inc.

Company Details

Name:	Balfour Beatty Rail, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	26 Feb 2001 (24 years ago)
Business ID:	705239
State of Incorporation:	WISCONSIN
Principal Office Address:	999 Peachtree Street, Suite 200Atlanta, GA 30309
Historical names:	BALFOUR BEATTY RAIL SYSTEMS, INC. Balfour Beatty Rail Services, Inc.

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Secretary

Name	Role	Address
Christine McAnney	Secretary	999 Peachtree StSte 200, Atlanta, GA 30309

Treasurer

Name	Role	Address
Mark Birch	Treasurer	999 Peachtree StSte 200, Atlanta, GA 30309

Director

Name	Role	Address
Ray Bond	Director	999 Peachtree St., Suite 200, Atlanta, GA 30309

President

Name	Role	Address
Ray Bond	President	999 Peachtree St., Suite 200, Atlanta, GA 30309

Filings

Type	Status	Filed Date	Description
Merger	Filed	2014-01-09	Merger
Annual Report	Filed	2013-02-01	Annual Report
Annual Report	Filed	2012-03-20	Annual Report
Annual Report	Filed	2011-04-06	Annual Report
Annual Report	Filed	2010-03-15	Annual Report
Annual Report	Filed	2009-04-01	Annual Report
Annual Report	Filed	2008-02-29	Annual Report
Annual Report	Filed	2007-12-12	Annual Report
Notice to Dissolve/Revoke	Filed	2007-10-16	Notice to Dissolve/Revoke
Annual Report	Filed	2006-06-30	Annual Report
Amendment Form	Filed	2006-06-06	Amendment
Amendment Form	Filed	2006-05-11	Amendment
Reinstatement	Filed	2006-01-30	Reinstatement
Amendment Form	Filed	2003-02-14	Amendment
Revocation	Filed	2002-12-06	Revocation
Notice to Dissolve/Revoke	Filed	2002-09-05	Notice to Dissolve/Revoke
Amendment Form	Filed	2001-08-01	Amendment
Name Reservation Form	Filed	2001-02-26	Name Reservation

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State