| Entity Name: | BILFINGER INDUSTRIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | F08000001863 |
| FEI/EIN Number | 26-1983340 |
| Address: | 2909 Aaron Street, Deer Park, TX 77536 |
| Mail Address: | 2909 Aaron Street, Deer Park, TX 77536 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Staines, Christopher | President | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Staines, Christopher | Chief Executive Officer | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Baker, Matthew | Vice President | 2909 Aaron Street, Deer Park, TX 77536 |
| Chippas, Stephen | Vice President | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Oatman, Paul | Director | 2909 Aaron Street, Deer Park, TX 77536 |
| Preisman, Geoff A. | Director | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Chippas, Stephen | Legal | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Chippas, Stephen | and Secretary | 2909 Aaron Street, Deer Park, TX 77536 |
| Name | Role | Address |
|---|---|---|
| Helbling, Kerry | Chief Financial Officer | 2909 Aaron Street, Deer Park, TX 77536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2909 Aaron Street, Deer Park, TX 77536 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2909 Aaron Street, Deer Park, TX 77536 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-14 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2013-04-25 | BILFINGER INDUSTRIAL SERVICES INC. | No data |
| NAME CHANGE AMENDMENT | 2012-03-21 | BIS INDUSTRIAL SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000165215 | TERMINATED | 1000000985198 | COLUMBIA | 2024-03-18 | 2044-03-20 | $ 6,815.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-08-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
