Wrs Infrastructure & Environment, Inc. Overview
Wrs Infrastructure & Environment, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 14, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wrs Infrastructure & Environment, Inc.
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Key People
Who own Wrs Infrastructure & Environment, Inc.
| Name | |
|---|---|
| Richard Santello 1 |
President
Chief Executive Officer
Director
CEO
Secretary
|
| Luke Frantz 1 |
President
Director
Secretary
|
| Brian A. Finn 1 |
Treasurer
CFO
Director
Secretary
|
| Michael G. Copeland |
Director
Vice President
|
| John Hallisey |
Secretary
|
| Brent W. Andersen |
Vice President
Director
|
| Kathleen Shanahan 1 |
President
CEO
Director
Chief Executive Officer
|
| Richard Kelecy 1 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Gregory M. Munson 1 |
Director
Secretary
|
| Jason Lorentzen |
Director
Cao
|
| Diane Anderson |
Director
Vice President
|
| Brent W. Anderson |
Vice President
|
| Andrew Hooper |
Vice President
|
| Greg Munson |
Counsel
|
| Luke A Frantz P E |
COO
|
Showing 8 records out of 15
Known Addresses for Wrs Infrastructure & Environment, Inc.
Corporate Filings for Wrs Infrastructure & Environment, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P13202 |
| Date Filed: | Tuesday, February 10, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7093006 |
| Date Filed: | Friday, November 14, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | North Carolina |
| State ID: | 01614040 |
| Date Filed: | Friday, May 20, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | C5406-1992 |
| Date Filed: | Friday, May 22, 1992 |
| Date Expired: | Wednesday, June 1, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | North Carolina |
| County: | New York |
| State ID: | 1130809 |
| Date Filed: | Tuesday, December 16, 1986 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/14/1986 | Application For Certificate Of Authority | |
|
12/16/1986 | Name History/Actual | Haztech, Inc. |
|
|
12/16/1986 | Name History/Actual | Haztech, Inc. |
|
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12/16/1986 | Name History/Fictitious | Haztech Services |
|
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12/16/1986 | Name History/Fictitious | Haztech Services |
|
|
12/28/1987 | Change Of Registered Agent/Office | |
|
|
5/19/1988 | Name History/Actual | Westinghouse Haztech, Inc. |
|
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5/19/1988 | Name History/Actual | Westinghouse Haztech, Inc. |
|
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5/24/1988 | Application For Amended Certificate Of Authority | |
|
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9/25/1991 | Application For Amended Certificate Of Authority | |
|
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9/26/1991 | Name History/Actual | Westinghouse Remediation Services, Inc. |
|
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9/26/1991 | Name History/Actual | Westinghouse Remediation Services, Inc. |
|
5/22/1992 | Foreign Qualification | |
|
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10/19/1992 | Change Of Registered Agent/Office | |
|
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8/10/1995 | Change Of Registered Agent/Office | |
|
|
8/14/1995 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 ALH |
|
|
12/4/1997 | Application For Amended Certificate Of Authority | |
|
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12/4/1997 | Application For Amended Certificate Of Authority | |
|
|
12/4/1997 | Amendment | (2)PGS. MMR WESTINGHOUSE REMEDIATION SERVICES, INC. MMRB{ < 00001 (2)PGS. MMR WRS ACQUISITION CORP. MMRB 00002 |
|
|
12/5/1997 | Name History/Actual | Wrs Acquisition Corp. |
|
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12/5/1997 | Name History/Actual | Wrs Acquisition Corp. |
|
|
12/5/1997 | Name History/Actual | Wrs Infrastructure & Environment, Inc. |
|
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12/5/1997 | Name History/Actual | Wrs Infrastructure & Environment, Inc. |
|
|
11/17/1998 | Change Of Registered Agent/Office | |
|
|
12/3/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ |
|
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3/23/1999 | Amendment | REINSTATED-REVOKED 2-1-99 CMA |
|
|
5/5/2000 | Annual List | |
|
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9/28/2000 | Change Of Registered Agent/Office | |
|
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5/18/2001 | Annual List | |
|
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10/29/2001 | Change of Office by Registered Agent | |
|
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12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA |
|
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5/9/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
5/8/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
5/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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5/19/2005 | Annual List | 05-06 |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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4/27/2006 | Annual List | |
|
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5/24/2007 | Annual List | |
|
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7/10/2007 | Amended List | |
|
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9/27/2007 | Change of Office by Registered Agent | |
|
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11/20/2007 | Certificate of Assumed Business Name | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
4/16/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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4/13/2009 | Annual List | |
|
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5/6/2009 | Change of Registered Agent/Office | |
|
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5/6/2009 | Registered Agent Change | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/3/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/15/2011 | Annual List | |
|
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3/28/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/8/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/12/2014 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Wiki
5
Corporate Records
