Company Profile

Status:Inactive

Industry:Construction

Doing business as:ALABAMA B.E.K.S.W.B., INC

Inactive reason:Revoked-file annual report

Registration:Jan 3, 2008

Inactive since:Jun 30, 2013

Addresses:601 Jefferson St., Houston, TX 77002 (Physical)
2000 International Park Dr., Birmingham, AL 35243 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)
124 West Capitol Ave, Ste 1900, Little Rock, AR 72201 (Physical)
Birmingham, AL 35243 (Physical)

State ID:M08000000039

Business type:Foreign Limited Liability Company

Entity State:DE

Formation place:Delaware

Expiration:Perpetual

Members (65):Be&K, Inc / Member, Organizer, Treasurer, Managing Member, Mmember 601 Jefferson St., Houston, TX 77002 (Physical)
2000 International Park Dr, Birmingham, AL 35243 (Physical) Mandeline Hendricks / Tax Preparer Mark Ek Lowes / Litigation, Vice President 601 Jefferson, Alanreed, TX 79002 Michael P Dove / Chief Info, Chief Information of, Vice President 601 Jefferson, Alanreed, TX 79002 Michel P Dauzat / Director 601 Jefferson, Houston, TX 77002 Nelson Eric Rowe Sr / Vice Presi 601 Jefferson, Alanreed, TX 79002 Paul Turner / Vp-Project, VP-Projects 601 Jefferson, Alanreed, TX 79002 Stuart Neal Meadows / Vice Presi, Tax, Vice President 601 Jefferson, Houston, TX 77002 Thomas B Connor / Vice Presi, Technology, Vice President 601 Jefferson, Alanreed, TX 79002 G. Edward Cassidy / Incorporator/Organizer Sw&B Construction Corporation / Tax Preparer Joseph Nuccio / Vice Presi, Americas, Vice President 601 Jefferson, Alanreed, TX 79002 Eileen G Akerson / Director Director 601 Jefferson, Houston, TX 77002 (Physical) Jefferey B King / Director Director 601 Jefferson, Houston, TX 77002 (Physical) E. G. Cassady / Officer/Ex VP Sec ...William R. Brochu / Ofcr VP Asst Sec Michael D. Matheny / Offcr/Treas, Treasurer Sherry Thomas-Jones / Ofcr Tax Officer Nelson Eric Rowe / Cao, Vice President James Philip Mccormick / Assistant Treasurer Mark A Parsons / Vice Presi, Vice President 601 Jefferson, Alanreed, TX 79002 William Bright / Business D, Business Development, Senior Vice Presiden Jeffrey B King / Director, Public Law and Secre, Secretary, Vice President 601 Jefferson, Houston, TX 77002 Beth Ann Dranguet / Assistant, Assistant Secretary 601 Jefferson, Alanreed, TX 79002 Andrew D Farley / General Co, Executive Vice Presi, General Counsel, President Andrew Andy T Summer / President 601 Jefferson, Houston, TX 77002 Adam Kramer / Assistant, Assistant Secretary 601 Jefferson, Alanreed, TX 79002 Andrew James Howie / APAC, Apac, Vice President 601 Jefferson, Alanreed, TX 79002 Andrew Jonathan Barie / Senior Vic, Business Acquisition, Senior Vice Presiden 601 Jefferson, Houston, TX 77002 James W Crenshaw / TX, Tx 601 Jefferson, Alanreed, TX 79002 Andrew T Summers / President 601 Jefferson Kt 3595, Houston, TX 77002 Bart H Turner / Director 601 Jefferson, Houston, TX 77002
Director 601 Jefferson, Houston, TX 77002 (Physical) Behzad Kazerani / Senior Vic, Senior Vice Presiden 601 Jefferson, Alanreed, TX 79002 Andrew Arthur Townsend / Tax Office, Tax Officer 601 Jefferson, Alanreed, TX 79002 Brian K Ferraioli / Chief Fina, Chief Financial Offi, Executive Vice Presi, President 601 Jefferson, Houston, TX 77002 Charmane R Whatley / Assistant, Ofcr Asst Sec, Assistant Secretary 601 Jefferson, Alanreed, TX 79002 James Philip Mccormick Jr / Assistant 601 Jefferson, Alanreed, TX 79002 George H Seagle / Corporate, Corporate Security, Vice President 601 Jefferson, Alanreed, TX 79002 Clare Elizabeth Kinasan / Human Reso, Human Resources, Senior Vice Presiden 601 Jefferson, Houston, TX 77002 Christopher E Heinrich / Vice Presi, Vice President 601 Jefferson, Alanreed, TX 79002 Charles P Centner / Technology, Senior Vice Presiden 601 Jefferson, Houston, TX 77002 Charles E Schneider / Treasurer, Finance and Treasure, Vice President 601 Jefferson Kt 3595, Houston, TX 77002 Charles Chip Schneider / Finance An 601 Jefferson, Alanreed, TX 79002 David Walsh / Controller, inactive Schneider Charles E / Manager, inactive Lorin Martin / Assistant Secretary, Vice President, inactive Bernard Clukey / AVP-West Virginia Li, inactive Susan Church / Assistant Treasurer, inactive Thomas M. Goodrich / Director, inactive Ronald L. Hemond / Treasurer, inactive King B. Jeffrey / Manager, inactive Danny Hicks / Senior Vice Presiden, inactive Kelley S. Blake / Ofcr Asst VP, Assistant Vice Presi, inactive Clyde M. Smith / Director, inactive Louise M. Trotter / Tax Officer Director, Tax Officer-Director, inactive Robert F. Bell / Ofcr Asst Sec, Assistant Secretary, inactive Vito J. Ciminello / Officer Tax Dir, Tax Officer-Director, inactive Robert L. Mitchell / Ofcr Asst VP, Assistant Vice Presi, inactive G. E. Cassady / Sec, Secretary, Vice President, inactive David L Zimmerman / Director, Manager, President, inactive Director 601 Jefferson, Houston, TX 77002 (Physical) Terry A Towne / Treasurer, Other officer, Ofcr Tr/Controller, Controller, inactive 127 First Flight Drive, Auburn, ME 04210 (Physical) George E Cassady / Secretary, inactive James E Mckusick / President, Director, inactive 127 First Flight Dr, Auburn, ME 04210 (Physical) Douglas M. Joehl / Real property, Controller, Other officer, Assistant Treas., Vice President, inactive 2000 International Park Dr., Birmingham, AL 35243 (Physical)
601 Jefferson, Alanreed, TX 79002 Blake Kelley S / Manager, inactive

Agent:C T Corporation System 1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

Filled under act:Foreign LLC; 1003 of 1993

TIN:15818180604

EIN:58-1818060