BALFOUR BEATTY INCORPORATED

Company Details

Entity Name:	BALFOUR BEATTY INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	12 Mar 1987 (38 years ago)
Date of dissolution:	20 Apr 2001 (24 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Apr 2001 (24 years ago)
Document Number:	P13582
FEI/EIN Number	52-1454968
Address:	254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956
Mail Address:	254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956
Place of Formation:	DELAWARE

Director

Name	Role	Address
WELTON, MICHAEL W	Director	ONE ANGEL SQUARE, LONDON, UK EC1V1-SX UK
PIPER, DAVID A	Director	999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA 30309
MOYNIHAN, JAMES J	Director	999 PEACHTREET STREET, ATLANTA, GA 30309
TARN, HENY R	Director	1427 ADAMS LAKE BLVD, ATLANTA, GA 30309

Vice President

Name	Role	Address
PIPER, DAVID A	Vice President	999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA 30309
MCCORMACK, FRANK D	Vice President	ONE ANGEL SQUARE, LONDON, UK EC1V1-SX UK
MOYNIHAN, JAMES J	Vice President	999 PEACHTREET STREET, ATLANTA, GA 30309

Secretary

Name	Role	Address
PIPER, DAVID A	Secretary	999 PEACHTREE ST NE, SUITE 200, ATLANTA, GA 30309

President

Name	Role	Address
TARN, HENY R	President	1427 ADAMS LAKE BLVD, ATLANTA, GA 30309

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-04-20	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-04-20	254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956	No data
CHANGE OF MAILING ADDRESS	2001-04-20	254 SOUTH MAIN STREET, 3RD FLOOR, NEW CITY, NY 10956	No data

Documents

Name	Date
Withdrawal	2001-04-20
ANNUAL REPORT	2000-09-15
ANNUAL REPORT	1999-04-23
ANNUAL REPORT	1998-05-08
ANNUAL REPORT	1997-05-13
ANNUAL REPORT	1996-02-22
ANNUAL REPORT	1995-03-17

Date of last update: 04 Feb 2025

Sources: Florida Department of State