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Legal name: Balfour Beatty Infrastructure, Inc.

Previous legal name: Balfour Beatty Construction, Inc.

Secretary of State Identification Number (SOSID): 0293152

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 9/6/1991

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

mailing address

300 Galleria Parkway Suite 2050
Atlanta, GA 30039

Principal office address

300 Galleria Parkway Suite 2050
Atlanta, GA 30039

Officers

Treasurer
Jennifer R Kelley

300 Galleria Parkway Suite 2050
Atlanta GA 30339
President
Mark D. Konchar

300 Galleria Parkway, Suite 2050
Atlanta GA 30039
Corporate Officer
Janet E Lilley

300 Galleria Parkway Suite 2050
Atlanta GA 30039
Secretary
Christine McAnney

600 Galleria Parkway Suite 1500
Atlanta GA 30339
Chief Executive Officer
Eric G Stenman

13520 Evening Creek Drive North Suite 270
San Diego CA 92128

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