| Name: | Balfour Beatty Infrastructure, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 09 Dec 2005 (19 years ago) |
| Business ID: | 882827 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 Galleria Parkway STE 2050Atlanta, GA 30339 |
| Historical names: |
Balfour Beatty Construction, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Christine McAnney | Secretary | Suite 1500 600 Galleria Parkway, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Eric G Stenman | Director | Suite 270 13520 Evening Creek Drive North, San Diego, CA 92128 |
| Mark D Konchar | Director | Suite 2050 300 Galleria Parkway, Atlanta, GA 30039 |
| Mark Johnnie | Director | 3314 Jaeckle Drive, Wilmington, NC 28403 |
| Name | Role | Address |
|---|---|---|
| Janet E Lilley | Assistant Secretary | Suite 2050 300 Galleria Parkway,, Atlanta, GA 30039 |
| Anthony Wilson | Assistant Secretary | Suite 2050 300 Galleria Parkway, Atlanta, GA 30039 |
| Name | Role | Address |
|---|---|---|
| Jennifer R Kelley | Treasurer | Suite 2050 300 Galleria Parkway, Atlanta, GA 30039 |
| Name | Role | Address |
|---|---|---|
| Mark D Konchar | President | Suite 2050 300 Galleria Parkway, Atlanta, GA 30039 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-20 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2023-03-31 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Amendment Form | Filed | 2023-03-30 | Amendment For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2022-04-11 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2021-04-08 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2020-04-16 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2018-04-12 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Annual Report | Filed | 2017-03-27 | Annual Report For Balfour Beatty Infrastructure, Inc. |
| Notice to Dissolve/Revoke | Filed | 2016-09-06 | Notice to Dissolve/Revoke |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
