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BILFINGER INC.

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Company Details

Name: BILFINGER INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Jan 1991 (34 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 292243
Place of Formation: DELAWARE
File Number: 292243
Principal Address: 1450 LAKE ROBBINS DRIVE, SUITE 200 THE WOODLANDS, TX 77380
Mailing Address: SUITE 600 1450 LAKE ROBBINS DRIVE THE WOODLANDS, TX 77380

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Treasurer

Name Role Address Appointed On Resigned On
Imad Barake Treasurer 1450 LAKE ROBBINS DR, THE WOODLANDS, TX 77380-3269 2020-12-07 2022-12-14
Clive Kendal Treasurer 1450 LAKE ROBBINS DR, THE WOODLANDS, TX 77380-3269 2022-12-14 2023-12-06
Richard Nell Treasurer 2909 AARON STREET, DEER PARK, TX 77536 2023-12-06 No data

Director

Name Role Address Appointed On
Geoff A Preisman Director 2909 AARON STREET, DEER PARK, TX 77536 2023-12-06
Paul Oatman Director 2909 AARON STREET, DEER PARK, TX 77536 2023-12-06

President

Name Role Address Appointed On
Benjamin Howard President 2909 AARON STREET, DEER PARK, TX 77536 2023-12-06

Secretary

Name Role Address Appointed On Resigned On
Stephen Chippas Secretary 1450 LAKE ROBBINS DRIVE, THE WOODLANDS, TX 77380 2024-12-13 2023-12-06

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006275867 2025-05-27
Annual Report 0006025438 2024-12-13
Annual Report 0005502944 2023-12-06
Annual Report 0005030589 2022-12-14
Registered Agent Name/Address Change (mass change) 0004898229 2022-09-12

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Date of last update: 31 May 2025

Sources: Idaho Secretary of State