BILFINGER INC. (UBI# 601669272) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 8, 1995. The entity status is Active.
| Unified Business Identifier (UBI) | 601669272 |
| Business Name | BILFINGER INC. |
| Physical Address |
1450 Lake Robbins Dr Ste 200 Spring TX 77380-3269 |
| Mailing Address |
1450 Lake Robbins Dr Ste 200 Spring TX 77380-3269 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1995-11-08 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Terrance Ivers | ||
| Brendan Cummings | ||
| Stacey Gregerson | ||
| Rodney Casida | ||
| Phil Finley | ||
| Imad Barake | ||
| Mark Parsons | ||
| Patrik Hols | ||
| Volker Sembill |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-04-11, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-01-23 |
| ANNUAL REPORT | 2020-10-06, 2019-09-17, 2018-09-21, 2017-11-03, 2016-11-14, 2015-10-09, 2014-10-28, 2013-12-09, 2012-11-15, 2011-11-08, 2010-11-17, 2009-11-10, 2008-10-29, 2007-11-07, 2006-12-14, 2005-11-03, 2004-11-10, 2004-01-22, 2003-12-26, 2002-11-15, 2001-11-21, 2000-11-09, 1999-11-17, |
| ARDUEDATE | 2020-10-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 1995-11-08, |
| Statement of Change | 2018-08-14, 2017-01-05, 2016-01-27, 2014-08-29, 2011-03-25, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | BILFINGER INC. | 1450 Lake Robbins Drive Suite 200, The Woodlands, TX 77380 |
| Colorado Business Entities | Bilfinger Inc. | 7401 Yukon Drive, Bismarck, ND 58503 |
| Virginia Business Entities | Bilfinger Inc. | 7401 Yukon Dr, Bismarck, North Dakota 58503-9755 |
| New York State Corporations | BILFINGER INC. | 111 Eighth Avenue, New York, Ny 10011 |
| Street Address | 1450 LAKE ROBBINS DR STE 200 |
| City | SPRING |
| State | TX |
| Zip Code | 77380 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Manufacturing Analytics LLC | 7 Switchbud Pl # 192-276, Spring, TX 77380-3700 | Registered Agents Inc. | 2020-11-03 |
| Waste Control Property Holdings, LLC | 3 Waterway Square Pl Ste 110, Spring, TX 77380-3488 | Corporation Service Company | 2020-06-10 |
| Refined Technologies, Inc. | 480 Wildwood Forest Dr Ste 400, Spring, TX 77380-3772 | C T Corporation System | 2020-05-21 |
| Pt-americas LLC | 10200 Grogans Mill Rd Ste 552, Spring, TX 77380-1175 | Registered Agents Inc. | 2020-01-31 |
| Fuzionaire, Inc. | 2002 Timberloch Pl Ste 200, Spring, TX 77380-1182 | Jason Wang | 2019-08-20 |
| Moventas Gears Inc. | 2002 Timberloch Pl Ste 200, Spring, TX 77380-1182 | National Registered Agents, Inc. | 2019-07-30 |
| Homeowners Association of Riverside Estates | C/o Lgi Homes, 1450 Lake Robbins Dr Ste 430, The Woodlands, TX 77380 | Rsc Corporation | 2019-06-28 |
| 88 Partners LLC | 1717 Woodstead Ct, Suite 298, Spring, TX 77380-1448 | C T Corporation System | 2019-05-28 |
| Stephens Engineering Consultants, Inc. | 7 Switchbud Pl # 120, The Woodlands, TX 77380-3700 | Corporation Service Company | 2019-04-11 |
| Benchmark Stevenson, LLC | 1780 Hughes Landing Blvd Ste 400, The Woodlands, TX 77380 | C T Corporation System | 2019-03-21 |
| Find all businesses in 77380 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Terrance Ivers | ||
| Brendan Cummings | ||
| Stacey Gregerson | ||
| Rodney Casida | ||
| Phil Finley | ||
| Imad Barake | ||
| Mark Parsons | ||
| Patrik Hols | ||
| Volker Sembill |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.