| Name: | BALFOUR BEATTY INFRASTRUCTURE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Jun 2000 (25 years ago) |
| Authority Date: | 21 Jun 2000 (25 years ago) |
| Last Annual Report: | 05 Jun 2024 (8 months ago) |
| Organization Number: | 0496524 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Small (0-19) |
| Principal Office: | 300 GALLERIA PARKWAY, STE. 2050, ATLANTA, GA 30339 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Mark D Konchar | President |
| Eric G Stenman | President |
| Name | Role |
|---|---|
| CHRISTINE MCANNEY | Secretary |
| Name | Role |
|---|---|
| Jennifer R. Kelley | Treasurer |
| Name | Role |
|---|---|
| Christine McAnney | Vice President |
| Jennifer R. Kelley | Vice President |
| Name | Role |
|---|---|
| Mark Johnnie | Director |
| Eric G. Stenman | Director |
| Mark D. Konchar | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| BALFOUR BEATTY CONSTRUCTION, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-06-26 |
| Registered Agent name/address change | 2023-03-30 |
| Annual Report | 2022-06-06 |
| Principal Office Address Change | 2021-06-04 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-18 |
| Principal Office Address Change | 2019-07-02 |
| Annual Report | 2019-07-02 |
| Annual Report | 2018-06-11 |
Date of last update: 06 Feb 2025
Sources: Kentucky Secretary of State
