| 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: | HEAVY CIVIL CONSTRUCTION AND GENERAL CONSTRUCTION |
| Historical names: |
BALFOUR BEATTY CONSTRUCTION, INC. |
NAICS
237990 Other Heavy and Civil Engineering ConstructionThis industry comprises establishments primarily engaged in heavy and civil engineering construction projects (excluding highway, street, bridge, and distribution line construction). The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to heavy and civil engineering construction projects (excluding highway, street, bridge, distribution line, oil and gas structure, and utilities building and structure construction). Construction projects involving water resources (e.g., dredging and land drainage), development of marine facilities, and projects involving open space improvement (e.g., parks and trails) are included in this industry. Learn more at the U.S. Census Bureau
| 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: 09 Apr 2025
Sources: Rhode Island Department of State
