BALFOUR BEATTY RAIL, INC.


Address: 4390 Imeson Rd, Jacksonville, FL 32219

BALFOUR BEATTY RAIL, INC. (UBI# 602377731) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 9, 2006. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602377731
Business Name BALFOUR BEATTY RAIL, INC.
Physical Address 4390 Imeson Rd
Jacksonville
FL 32219
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 WISCONSIN
Incorporation Date 2006-10-09
Expiration Date 2014-10-31
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Christine Mcanney Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309
Mark Birch Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309
Mark Snailham Governor 12276 SAN JOSE BLVD, JACKSONVILLE, FL, 32223
Ray Bond Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309

Corporation Documents

Document Type Completed Date
Amendment 2006-05-15, 2005-12-28,
ANNUAL REPORT 2013-09-20, 2012-11-28, 2011-10-13, 2010-10-06, 2009-10-22, 2008-10-24, 2007-12-13,
Dissolution/Withdrawal 2015-02-02,
FOREIGN REGISTRATION STATEMENT 2006-10-10, 2005-08-04, 2004-03-18,
Merger Non-Survivor 2015-03-05, 2014-01-10,
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29,
STATEMENT OF CORRECTION 2015-03-05,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities Balfour Beatty Rail, Inc. 999 Peachtree St, Ste 900, Atlanta, GA 30309
Vermont Business Registrations BALFOUR BEATTY RAIL, INC. 999 Peachtree St Ste 900, Atlanta, GA 30309
Oklahoma Business Registrations BALFOUR BEATTY RAIL, INC. 8025 Excelsior Dr, Madison, WI 53717
Connecticut Business Registrations BALFOUR BEATTY RAIL, INC. 999 Peachtree Street, Suite 900, Atlanta, GA 30309
Massachusetts Corporations BALFOUR BEATTY RAIL, INC. 999 Peachtree St, Ste 900, Atlanta, GA 30309

Office Location

Street Address 4390 IMESON RD
City JACKSONVILLE
State FL
Zip Code 32219

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Metroplex Corporation 4390 Imeson Rd, Jacksonville, FL 32219 C T Corporation System 2005-06-06

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Marta Track Constructors, Inc. 4390 Imseon Rd, Jacksonville, FL 32219 C T Corporation System 2005-02-18

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United Valor Solutions LLC 111 Bluestone Ct, Jacksonville, NC 28546-9438 Corporation Service Company 2020-07-08
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Actionlink Services, LLC 6600 Corporate Center Pkwy, Jacksonville, FL 32216-0973 Corporate Creations Network Inc. 2020-03-23
Forcura, LLC 4600 Touchton Rd E Ste 500, Jacksonville, FL 32246-8299 C T Corporation System 2020-03-11
The Kenyon Company, LLC 5772 Timuquana Rd, Jacksonville, FL 32210-8059 Corporation Service Company 2020-02-21
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Christine Mcanney Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309
Mark Birch Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309
Mark Snailham Governor 12276 SAN JOSE BLVD, JACKSONVILLE, FL, 32223
Ray Bond Governor 999 PEACHTREE ST STE 900, ATLANTA, GA, 30309

Entities with the same officer

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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

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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