| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
|---|---|---|
| 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 |
| Annual Report | 0004512316 | 2021-12-03 |
| Annual Report | 0004090386 | 2020-12-07 |
| Amendment of Foreign Registration Statement | 0003748718 | 2020-01-16 |
| Annual Report | 0003742197 | 2020-01-09 |
| Annual Report | 0003356428 | 2018-12-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0002184490 | 2018-08-28 |
Date of last update: 19 Jan 2025
Sources: Idaho Secretary of State
