Bilfinger, Inc.

Name: | Bilfinger, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 19 Nov 2010 (15 years ago) |
Business ID: | 974755 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1450 Lake Robbins Drive, Suite 600The Woodlands, TX 77380 |
Fictitious names: |
Westcon of Mississippi, Inc |
Historical names: |
Bilfinger Westcon, Inc. Westcon, Inc. Tepsco |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Richard Nell | Treasurer | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
Paul Oatman | Director | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX 77380 |
Jack H. Martin | Director | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
Stephen Chippas | Secretary | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
Jack H. Martin | President | 1450 Lake Robbins Drive, Suite 600, The Woodlands, TX 77380 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-02-25 | Annual Report For Bilfinger, Inc. |
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. |
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Date of last update: 28 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website