| Entity Name: | BALFOUR BEATTY INFRASTRUCTURE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Jul 1993 |
| Company Number: | CORP_57375264 |
| File Number: | 57375264 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2023-03-31 |
| Name and Address | Role |
|---|---|
| MARK KONCAHR 3180 FAIRVIEW PARK DR #200 FALLS CHURCH VA22042 | President |
| Name and Address | Role |
|---|---|
| CHRISTINE MCANNEY 300 GALLERIA PKWY #2050 ATLANTA GA 30339 | Secretary |
| Name | Change Date |
|---|---|
| BALFOUR BEATTY CONSTRUCTION, INC. | 2010-09-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 100000000 | 1 |
Date of last update: 16 Jan 2025
