BALFOUR BEATTY CONSTRUCTION, LLC
Main Information
| Company Name | BALFOUR BEATTY CONSTRUCTION, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2004100700095 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-10-06 |
| Original Formation Date | 2004-09-16 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BALFOUR BEATTY CONSTRUCTION, LLC operates as a Foreign Limited Liability Company with business ID 541314.BALFOUR BEATTY CONSTRUCTION, LLC was formed on Wednesday 6th October 2004, so this company age is nineteen years, seven months and three days. This company is currently active .
Principal office address of BALFOUR BEATTY CONSTRUCTION, LLC is 3100 MCKINNON STREET, DALLAS, TX, 75201, USA. This address coordinates are: 32° 47' 53.9" N , 96° 48' 41.1" W.
There are currently three company principals in BALFOUR BEATTY CONSTRUCTION, LLC. They are: manager GLENN S BURNS, manager MARK W LAYMAN, manager JOHN P TARPEY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 47' 53.9" N
96° 48' 41.1" W
Address
Principal Office Address: 3100 MCKINNON STREET, DALLAS, TX, 75201, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GLENN S BURNS | Manager | 3100 MCKINNON STREET, DALLAS, TX, 75201, USA |
| View GLENN S BURNS Full Report » | ||
| MARK W LAYMAN | Manager | 3100 MCKINNON STREET, DALLAS, TX, 75201, USA |
| View MARK W LAYMAN Full Report » | ||
| JOHN P TARPEY | Manager | 3100 MCKINNON STREET, DALLAS, TX, 75201, USA |
| View JOHN P TARPEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-10-06 | 2004-10-06 | 0003492177 |
| Notice of Merger | 2005-01-11 | 2005-01-11 | 0003492178 |
| Notice of Merger | 2005-01-11 | 2005-01-11 | 0003492179 |
| Business Entity Report | 2006-10-06 | 2006-10-06 | 0003492180 |
| Application for Amended Certificate of Authority | 2007-04-17 | 2007-04-17 | 0003492181 |
| Business Entity Report | 2008-09-19 | 2008-09-19 | 0003492182 |
| Business Entity Report | 2010-09-15 | 2010-09-15 | 0003492183 |
| Business Entity Report | 2012-09-25 | 2012-09-25 | 0003492184 |
| Business Entity Report | 2014-09-09 | 2014-09-09 | 0003492185 |
| Business Entity Report | 2016-09-06 | 2016-09-06 | 0007391552 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CENTEX CONSTRUCTION, LLC | 2007-04-17 | 2007-04-17 | 0003492181 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRINITY STEEL COMPANY INC | REPUBLIC NATL BANK, DALLAS, TX, USA | Revoked |
| OLSEN & EBANN JEWELRY CO | 512 S AKARD ST, DALLAS, TX, 75221, USA | Revoked |
| THE GREAT WESTERN SUGAR COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| THE BECK COMPANY | 1700 Pacific Ave., Suite 3800, DALLAS, TX, 75201, USA | Withdrawn |
| GODCHAUX-HENDERSON SUGAR CO INC | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| BOWMAN DAIRY COMPANY | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| RPT CORP | REPUBLIC NATL BANK BLDG, DALLAS, TX, USA | Revoked |
| DEAN MILK COMPANY INC | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| VALPARAISO TECHNICAL SERVICES, INC. | 325 N. ST. PAUL, SUITE 1390, DALLAS, TX, 75201, USA | Admin Dissolved |
| GWS INTERNATIONAL TRADING COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
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