BILFINGER INC.

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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
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 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Benjamin Howard | President | 2909 AARON STREET, DEER PARK, TX 77536 | 2023-12-06 |
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 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 |
This company hasn't received any reviews.
Date of last update: 31 May 2025
Sources: Idaho Secretary of State