West Virginia Secretary Of State Kris Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BILFINGER NORTH AMERICA INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	9/12/2019	11/15/2007	9/12/2019	Foreign	Profit

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Organization Information
Business Purpose	5511 - Management of Companies and Enterprises - Management of Companies and Enterprises - Management of Companies and Enterprises Including Offices of Bank Holding Companies and Other Holding Companies	Capital Stock
Charter County		Control Number	9ASCU
Charter State	DE	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Designated Office Address	1627 QUARRIER ST CHARLESTON, WV, 253112124
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST W STE 407 CHARLESTON, WV, 253131561
Principal Office Address	1450 LAKE ROBBINS DRIVE SUITE 600 THE WOODLANDS, TX, 77380 USA
Principal Office Mailing Address	1450 LAKE ROBBINS DRIVE SUITE 600 THE WOODLANDS, TX, 77380 USA
Type	Address

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Officers
Type	Name/Address
Director	PAUL OATMAN 1450 LAKE ROBBINS DRIVE, SUITE 600 THE WOODLANDS, TX, 77380
Director	JACK H. MARTIN 1450 LAKE ROBBINS DRIVE, SUITE 600 THE WOODLANDS, TX, 77380
President	JACK H. MARTIN 1450 LAKE ROBBINS DRIVE SUITE 600 THE WOODLANDS, TX, 77380
Secretary	STEPHEN CHIPPAS 1450 LAKE ROBBINS DRIVE, SUITE 600 THE WOODLANDS, TX, 77380
Treasurer	PAUL OATMAN 1450 LAKE ROBBINS DRIVE, SUITE 600 THE WOODLANDS, TX, 77380
Vice-President	PAUL OATMAN 1450 LAKE ROBBINS DRIVE, SUITE 600 THE WOODLANDS, TX, 77380
Type	Name/Address

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Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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