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Bilfinger, Inc.

Company Details

Name: Bilfinger, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Nov 2010 (14 years ago)
Business ID: 974755
State of Incorporation: DELAWARE
Principal Office Address: 2909 Aaron Street , Suite 200Deer Park, TX 77536
Fictitious names: Westcon of Mississippi, Inc
Historical names: Bilfinger Westcon, Inc.
Westcon, Inc.
Tepsco

Agent

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

President

Name Role Address
Benjamin Howard President 2909 Aaron Street, Deer Park, TX 77536

Chief Executive Officer

Name Role Address
Benjamin Howard Chief Executive Officer 2909 Aaron Street, Deer Park, TX 77536

Treasurer

Name Role Address
Richard Nell Treasurer 2909 Aaron Street, Deer Park, TX 77536

Chief Financial Officer

Name Role Address
Richard Nell Chief Financial Officer 2909 Aaron Street, Deer Park, TX 77536

Director

Name Role Address
Paul Oatman Director 2909 Aaron Street, Deer Park, TX 77536
Geoff A. Preisman Director 2909 Aaron Street, Deer Park, TX 77536

Secretary

Name Role Address
Stephen Chippas Secretary 2909 Aaron Street, Deer Park, TX 77536

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-30 Annual Report For Bilfinger, Inc.
Annual Report Filed 2023-02-19 Annual Report For Bilfinger, Inc.
Annual Report Filed 2022-03-16 Annual Report For Bilfinger, Inc.
Annual Report Filed 2021-04-07 Annual Report For Bilfinger, Inc.
Annual Report Filed 2020-03-11 Annual Report For Bilfinger, Inc.
Amendment Form Filed 2020-02-05 Amendment For Bilfinger Westcon, Inc.
Merger Filed 2020-01-22 Merger For Bilfinger Westcon, Inc.
Business Domestication Filed 2020-01-17 Statement of Domestication For Bilfinger Westcon, Inc.
Annual Report Filed 2019-03-07 Annual Report For Bilfinger Westcon, Inc.
Amendment Form Filed 2018-08-14 Amendment For Bilfinger Westcon, Inc.

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State