BALFOUR BEATTY CONSTRUCTION COMPANY, INC. (Entity# 02678575) is a corporation registered with California Secretary of State. The business incorporation date is October 12, 2004. The corporation status is Active.
Corporation Number | 02678575 |
Corporation Name | BALFOUR BEATTY CONSTRUCTION COMPANY, INC. |
Incorporation Date | 2004-10-12 |
Corporation Status | Active |
SO File Number | FQ84878 |
SO File Date | 2017-09-06 |
Mailing Address |
3100 Mckinnon Street Dallas TX 75201 |
CEO Name | RAYMOND ALLAN BOND |
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 | NV |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-09-07 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2008-03-03 | - FTFT | |||
2007-04-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CENTEX CONSTRUCTION, INC. |
A0660839 |
Street Address | 3100 MCKINNON STREET |
City | DALLAS |
State | TX |
Zip Code | 75201 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Balfour Beatty-golden Construction Company | 3100 Mckinnon Street, Dallas, TX 75201 | DOUGLAS JONES | 1982-06-11 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
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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 |
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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.