| Name: | Balfour Beatty Infrastructure, Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Jun 1996 (29 years ago) |
| Identification Number: | 000090176 |
| Place of Formation: | DELAWARE |
| Principal Address: | 300 GALLERIA PARKWAY SUITE 2050, ATLANTA, GA, 30339, USA |
| Purpose: | COMMERCIAL AND HIGHWAY CONSTRUCTION, ENGINEERING CONSTRUCTION, RAIL SERVICES |
| NAICS: | 237990 - Other Heavy and Civil Engineering Construction |
| Historical names: |
BALFOUR BEATTY CONSTRUCTION, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARK D. KONCHAR | PRESIDENT | 300 GALLERIA PARKWAY, SUITE 2050 ATLANTA, GA 30039 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER R. KELLEY | TREASURER | 300 GALLERIA PARKWAY, SUITE 2050 ATLANTA, GA 30039 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE MCANNEY | SECRETARY | 600 GALLERIA PARKWAY, SUITE 1500 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| JANET E. LILLEY | ASSISTANT SECRETARY | 300 GALLERIA PARKWAY, SUITE 2050 ATLANTA, GA 30339 USA |
| ANTHONY WILSON | ASSISTANT SECRETARY | 300 GALLERIA PARKWAY, SUITE 2050 ATLANTA, GA 30339 USA |
| Name | Role | Address |
|---|---|---|
| ERIC G. STENMAN | DIRECTOR | 13520 EVENING CREEK DRIVE NORTH, SUITE 270 SAN DIEGO, CA 92128 USA |
| MARK D. KONCHAR | DIRECTOR | 300 GALLERIA PARKWAY, SUITE 2050 ATLANTA, GA 30339 USA |
| MARK JOHNNIE | DIRECTOR | 3314 JAECKLE DRIVE WILMINGTON, NC 28403 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-03-12 | BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty Infrastructure, Inc |
| Number | Name | File Date |
|---|---|---|
| 202454684160 | Annual Report | 2024-05-21 |
| 202332076630 | Statement of Change of Registered/Resident Agent | 2023-03-31 |
| 202328080210 | Annual Report | 2023-02-10 |
| 202210702970 | Annual Report | 2022-02-14 |
| 202193291540 | Annual Report | 2021-03-01 |
| 202036078110 | Annual Report | 2020-03-09 |
| 201987968040 | Annual Report | 2019-03-01 |
| 201859512980 | Annual Report | 2018-03-01 |
| 201734149340 | Annual Report | 2017-02-15 |
| 201690634140 | Annual Report | 2016-01-14 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
