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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BALFOUR BEATTY INFRASTRUCTURE, INC.
Filing Information
P29396
65-0183589
05/17/1990
DE
ACTIVE
NAME CHANGE AMENDMENT
03/12/2007
NONE
Principal Address
Changed: 01/31/2024
300 GALLERIA PARKWAY
SUITE 2050
ATLANTA, GA 30039
SUITE 2050
ATLANTA, GA 30039
Changed: 01/31/2024
Mailing Address
Changed: 01/31/2024
300 GALLERIA PARKWAY
SUITE 2050
ATLANTA, GA 30039
SUITE 2050
ATLANTA, GA 30039
Changed: 01/31/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/30/2023
Address Changed: 03/30/2023
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/30/2023
Address Changed: 03/30/2023
Officer/Director Detail
Name & Address
Title Director
STENMAN, ERIC G
Title Treasurer
KELLEY, JENNIFER R.
Title President, Director
Konchar, Mark D
Title Director
Johnnie, Mark
Title Secretary and Vice President
McAnney, Christine
Title Director
STENMAN, ERIC G
13520 Evening Creek Drive North
Suite 270
San Diego, CA 92128
Suite 270
San Diego, CA 92128
Title Treasurer
KELLEY, JENNIFER R.
300 GALLERIA PARKWAY
SUITE 2050
ATLANTA, GA 30039
SUITE 2050
ATLANTA, GA 30039
Title President, Director
Konchar, Mark D
300 GALLERIA PARKWAY
SUITE 2050
ATLANTA, GA 30039
SUITE 2050
ATLANTA, GA 30039
Title Director
Johnnie, Mark
3314 Jaeckle Drive
Wilmington, NC 28403
Wilmington, NC 28403
Title Secretary and Vice President
McAnney, Christine
600 Galleria Parkway
Suite 1500
Atlanta, GA 30339
Suite 1500
Atlanta, GA 30339
Annual Reports
Report Year | Filed Date |
2023 | 04/10/2023 |
2023 | 05/22/2023 |
2024 | 01/31/2024 |
Document Images