BILFINGER WESTCON INC. (Entity# 1543437) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 21, 2010. The entity status is Active/Owes Current Year AR.
Business ID | 1543437 |
Control Number | 10045197 |
Business Name | BILFINGER WESTCON INC. |
Business Status | Active/Owes Current Year AR |
Registration Date | 2010-06-21 |
Last Registration Year | 2019 |
Jurisdiction | North Dakota |
Business Type | Foreign Profit Corporation |
Principal Address |
7401 Yukon Drive Bismarck ND 58503 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
289 S Culver St Lawrenceville GA 30046 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | Brendan Cummings | 1450 Lake Robbins Dr., Suite 200, The Woodlands, TX 77380 |
CEO | Mark Parsons | 7401 Yukon Drive, Bismarck, ND 58503 |
CFO | Patrik Hols | 1450 Lake Robbins Dr., Suite 200, The Woodlands, TX 77380 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
10752416 | 2015-06-26 | 0001-01-01 | WESTCON, INC. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16750691 | 2019-02-23 | 2019-02-23 | Annual Registration (2019) |
16103801 | 2018-08-14 | 2018-08-14 | Amended Annual Registration |
15210543 | 2018-01-26 | 2018-01-26 | Annual Registration (2018) |
13988871 | 2017-02-02 | 2017-02-02 | Annual Registration (2017) |
13587136 | 2016-12-01 | 2016-12-01 | Amended Annual Registration |
12610047 | 2016-02-07 | 2016-02-07 | Annual Registration (2016) |
11110830 | 2015-03-11 | Annual Registration (2015) | |
10546369 | 2014-03-05 | Annual Registration (2014) | |
10823718 | 2013-04-09 | Business Amendment | |
10267427 | 2013-02-08 | Annual Registration (2013) | |
09521712 | 2012-02-28 | Annual Registration (2012) | |
08849929 | 2011-03-23 | Annual Registration (2011) | |
09342141 | 2011-03-09 | Annual Registration (2011) | |
11422160 | 2010-06-21 | Business Formation |
Street Address | 7401 Yukon Drive |
City | Bismarck |
State | ND |
Zip Code | 58503 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
SAINATH, LLC ( ND) | 607 Aspen Avenue, Bismark, ND 58503 | GLENN M BOOKER | 2014-08-14 |
MILLER INSULATION CO., INC. | 3520 E Century Ave, Po Box 1393, Bismarck, ND 58503 | Registered Agents Inc. | 2008-03-21 |
SOURCES OF STRENGTH, INCORPORATED | 15506 Sundown Drive, Bismarck, ND 58503 | McGuinness, Sheri | 2010-10-18 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Midwest Motor Express, Inc. | 5015 E Main, Po Box 1058, Bismarck, ND 58502-1058 | Universal Registered Agents, Inc. | 2019-03-04 |
TST INSURANCE SERVICES, LLC | 1640 East Capitol Avenue, Suite A, Bismarck, ND 58501 | C T CORPORATION SYSTEM | 2017-03-28 |
COLLECTION CENTER, INC. | 128 Soo Line Drive, Suite 302, Bismarck, ND 58501 | C T CORPORATION SYSTEM | 2015-07-09 |
U.S. UNDERWRITERS INSURANCE COMPANY | 316 North Fifth Street, 6th Floor, Bismarck, ND 58501 | Robert Luskin | 2014-02-14 |
EAGLE ONE INVESTMENTS LLC (IOWA) | 401 Westview Court, Bismarck, IA 58504 | 1998-06-24 | |
TST LTD. (ND) | 1605 East Capitol Ave, Po Box 2577, Bismarck, ND 58502 | C T CORPORATION SYSTEM | 2006-10-13 |
FRANKLIN CENTER FOR GOVERNMENT AND PUBLIC INTEGRITY (INC.) | 547 S. 7th St. #178, Bismarck, ND 58504 | C T CORPORATION SYSTEM | 2010-01-21 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.