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Shaw Infrastructure, Inc.

Active Baton Rouge, LA

(865)690-3211

Shaw Infrastructure, Inc. Overview

Shaw Infrastructure, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, May 17, 2013 and is approximately six years old, as recorded in documents filed with Florida Department 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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Key People

Who own Shaw Infrastructure, Inc.

Name
Stanley Robert Cochran
President
Director
Manager
Member
Governing Person
David Boone 3
President
Member
Mark Maten 2
Treasurer
Governing Person
Wade Bass
Secretary
James A. Van Horn
Secretary
Governing Person
Jon-Paul Weiss 2
Vice President
Stuart Mallory
David L. Bullington 13
President
Vice President
George P. Bevan 10
President
CEO
Director
Michael H. Dillman 11
CFO
Executive
Treasurer
Scott P. Lagrange 3
CFO
Richard E. Chandler 12
Manager
Managing Member
Member
Harvey Rishikof 1
Manager
Edgar C. Ray 1
Manager
Managing Member
Zachary J. Wamp
Manager
William Madia
Manager
Regina H. Hamilton 26
Treasurer
Secretary
Brian K. Ferraioli 23
Treasurer
Vice President
Robert L. Belk 18
Treasurer
Vice President
David Kinnison 11
Treasurer
Craig Pierce 1
Treasurer
Vice President
Gary P. Graphia 28
Director
Secretary
Vice President
Elizabeth S. Cox 15
Secretary
Clifton S. Rankin 11
Director
Secretary
Vice President
Randall C. Gregory 6
Secretary
Jonathan Sandoz 5
Secretary
Joseph B. Green 3
Vice President
Showing 8 records out of 27

Other Companies for Shaw Infrastructure, Inc.

Shaw Infrastructure, Inc. is listed as an officer in three other companies.
Name Status
Space Coast Launch Services LLC
Inactive
High Desert Support Services, LLC
Inactive
Shaw Beale Housing, L.L.C.
Inactive

Known Addresses for Shaw Infrastructure, Inc.

1633 Broadway New York, NY 10019 1 Penn Plz New York, NY 10119 2790 Mosside Blvd Monroeville, PA 15146 1132 Bishop St Honolulu, HI 96813 4171 Essen Ln Baton Rouge, LA 70809 818 W 7th St Los Angeles, CA 90017 1613 Sab Rd Patrick AFB, FL 32925 11560 Great Oaks Way Alpharetta, GA 30022 150 Royall St Canton, MA 02021 1725 Duke St Alexandria, VA 22314

Corporate Filings for Shaw Infrastructure, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000005230
Date Filed: Thursday, October 17, 2002

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M13000003140
Date Filed: Friday, May 17, 2013

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802046329
Date Filed: Friday, August 15, 2014

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Louisiana
State ID: 02754855
Date Filed: Wednesday, June 8, 2005

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Louisiana
State ID: 201313710272
Date Filed: Thursday, May 16, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Louisiana
County: Erie
State ID: 2943059
Date Filed: Thursday, August 14, 2003
Date Expired: Friday, August 23, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/14/2003 Name History/Actual Shaw Infrastructure, Inc.
8/15/2014 Application for Registration
12/31/2015 Public Information Report (PIR)
7/26/2017 Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, January 19, 2019
Texas Secretary of State
Data last refreshed on Saturday, January 19, 2019
California Secretary of State
Data last refreshed on Sunday, January 13, 2019
New York Department of State
Data last refreshed on Friday, January 18, 2019
California Secretary of State
Data last refreshed on Sunday, January 13, 2019

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