BILFINGER NORTH AMERICA INC.
BILFINGER NORTH AMERICA INC. is a registered legal entity registered in United States under 0801827163, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 2 August 2013 and lists its registered address as SPRING, United States. No shareholders are recorded for BILFINGER NORTH AMERICA INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BILFINGER NORTH AMERICA INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 29 September 2026.
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Officers
4
Directors and officers of BILFINGER NORTH AMERICA INC.
Four officers are currently on record for BILFINGER NORTH AMERICA INC., filed with Texas Secretary of State — SOSDirect. IMAD BARAKE and TERRANCE IVERS both serve as Director; IMAD BARAKE serves as Cfo; TERRANCE IVERS serves as President. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BILFINGER NORTH AMERICA INC.
BILFINGER NORTH AMERICA INC. sits 1 level below its ultimate parent, Bilfinger SE, registered in Germany. The full chain up to Bilfinger SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BILFINGER NORTH AMERICA INC.'s own shareholder record.
Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Bilfinger SE
Germany
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Frequently Asked Questions
Who is BILFINGER NORTH AMERICA INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BILFINGER NORTH AMERICA INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BILFINGER NORTH AMERICA INC.'s company registration number?
BILFINGER NORTH AMERICA INC.'s registration number is 0801827163, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.
Is BILFINGER NORTH AMERICA INC. still an active company?
BILFINGER NORTH AMERICA INC.'s status on Texas Secretary of State — SOSDirect is listed as active.
When was BILFINGER NORTH AMERICA INC. incorporated?
BILFINGER NORTH AMERICA INC. was incorporated on 2 August 2013, according to Texas Secretary of State — SOSDirect.
What is BILFINGER NORTH AMERICA INC.'s registered address?
The registered address on file for BILFINGER NORTH AMERICA INC. is SPRING, United States.
Who are the officers/directors of BILFINGER NORTH AMERICA INC.?
Four officers are currently on record for BILFINGER NORTH AMERICA INC., filed with Texas Secretary of State — SOSDirect. IMAD BARAKE and TERRANCE IVERS both serve as Director; IMAD BARAKE serves as Cfo; TERRANCE IVERS serves as President.
Does BILFINGER NORTH AMERICA INC. have a parent company or subsidiaries?
BILFINGER NORTH AMERICA INC. sits 1 level below its ultimate parent, Bilfinger SE, registered in Germany.
Can Zavia monitor changes to BILFINGER NORTH AMERICA INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to BILFINGER NORTH AMERICA INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BILFINGER NORTH AMERICA INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BILFINGER NORTH AMERICA INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 29 September 2026.