BALFOUR BEATTY-GOLDEN CONSTRUCTION COMPANY (Entity# 01114033) is a corporation registered with California Secretary of State. The business incorporation date is June 11, 1982. The corporation status is Active.
| Corporation Number | 01114033 |
| Corporation Name | BALFOUR BEATTY-GOLDEN CONSTRUCTION COMPANY |
| Incorporation Date | 1982-06-11 |
| Corporation Status | Active |
| SO File Number | FN15806 |
| SO File Date | 2017-06-06 |
| Mailing Address |
3100 Mckinnon Street Dallas TX 75201 |
| CEO Name | DOUGLAS JONES |
| CEO Address |
3100 Mckinnon Street Dallas TX 75201 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEVADA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-07-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CENTEX GOLDEN CONSTRUCTION COMPANY |
A0664593 | |
| 1992-02-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: M. H. GOLDEN COMPANY |
A0414016 | |
| 1982-07-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: SUBSIDIARY I, INC. |
A0250775 |
| Street Address | 3100 MCKINNON STREET |
| City | DALLAS |
| State | TX |
| Zip Code | 75201 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Balfour Beatty Construction Company, Inc. | 3100 Mckinnon Street, Dallas, TX 75201 | RAYMOND ALLAN BOND | 2004-10-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Block Party Suites Inc. | 1920 Mckinney Ave 7th Fl, Dallas, TX 75201 | ADAM WARD | 2017-08-30 |
| Preciate, Inc. | 2500 Mckinnney Ave #501, Dallas, TX 75201 | C T CORPORATION SYSTEM | 2017-07-21 |
| Lo 5260 Anna Ave. Gp, Inc. | P.o. Box 1920, Dallas, TX 75201 | WILLIAM C DUVALL | 2017-07-13 |
| Single Parent Assistance Resources & Education (spare), Inc. | 1810 Commerce St Apt 903, Dallas, TX 75201 | SERGIO VALLE | 2017-06-26 |
| The Grove Gp, Inc. | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | MICHAEL KIRBY | 2017-06-23 |
| Nexbank Ssb | 2515 Mckinney Ave Ste 1100, Dallas, TX 75201 | JOHN LOGAN HOLT JR | 2017-01-20 |
| Pacific Commons Gp, Inc. | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | MICHAEL KIRBY | 2016-12-15 |
| Trammell Crow So. Cal. Healthcare Development, Inc. | 2100 Mckinney Ave Ste 800, Dallas, TX 75201 | THOMAS A. BAK | 2016-10-14 |
| Sf Piers Sub-owner, Inc. | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | DAVID N. FARMER | 2016-08-04 |
| Sf Piers Owner, Inc. | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | DAVID N. FARMER | 2016-06-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | DALLAS |
| Zip Code | 75201 |
| Category | construction |
| Category + City | construction + DALLAS |
Please comment or provide details below to improve the information on BALFOUR BEATTY-GOLDEN CONSTRUCTION COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.