Shaw Infrastructure, Inc.

Active Baton Rouge, LA

(865)690-3211

Shaw Infrastructure, Inc. Overview

Shaw Infrastructure, Inc. filed as a Foreign in the State of California on Thursday, May 16, 2013 and is approximately ten years old, as recorded in documents filed with California 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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Name
Alan Weakley ~ Background Report ~	President
Weakley Alan ~ Background Report ~	President
Wade Bass 8 ~ Background Report ~	Secretary
Bradley Lowe 11 ~ Background Report ~	Treasurer
Mark Maten 3 ~ Background Report ~	Treasurer Member Governing Person
William Deane ~ Background Report ~	Vice President
Stockberger Todd 2 ~ Background Report ~	Assistant Secretary
Butterfield Benjamin 1 ~ Background Report ~	Assistant Secretary
Dooley Ross 1 ~ Background Report ~	Assistant Secretary
Fischer Scott ~ Background Report ~	Technology
McMillan Janice ~ Background Report ~	Facility Secretary
David L. Bullington 13 ~ Background Report ~	President Vice President
George P. Bevan 10 ~ Background Report ~	President CEO Director
Michael Donnelly 4 ~ Background Report ~	President
David Boone 3 ~ Background Report ~	President Member
Stanley Robert Cochran ~ Background Report ~	President Manager Director Member Governing Person
Michael H. Dillman 11 ~ Background Report ~	CFO Executive Treasurer
Scott P. Lagrange 3 ~ Background Report ~	CFO
Richard E. Chandler 12 ~ Background Report ~	Manager Managing Member Member
Edgar C. Ray 1 ~ Background Report ~	Manager Managing Member
Harvey Rishikof 1 ~ Background Report ~	Manager
Zachary J. Wamp ~ Background Report ~	Manager
William Madia ~ Background Report ~	Manager
Regina H. Hamilton 27 ~ Background Report ~	Treasurer Secretary
Brian K. Ferraioli 23 ~ Background Report ~	Treasurer Vice President
Robert L. Belk 18 ~ Background Report ~	Treasurer Vice President
David Kinnison 11 ~ Background Report ~	Treasurer
Craig Pierce 1 ~ Background Report ~	Treasurer Vice President
Gary P. Graphia 28 ~ Background Report ~	Director Secretary Vice President
Elizabeth S. Cox 15 ~ Background Report ~	Secretary
Clifton S. Rankin 11 ~ Background Report ~	Director Secretary Vice President
Randall C. Gregory 6 ~ Background Report ~	Secretary
Jonathan Sandoz 5 ~ Background Report ~	Secretary
Gary Baughman 4 ~ Background Report ~	Director
James A. Van Horn ~ Background Report ~	Secretary Governing Person
Kay Griffin 8 ~ Background Report ~	Vice President
Jon-Paul Weiss 6 ~ Background Report ~	Vice President
Joseph B. Green 3 ~ Background Report ~	Vice President
Stuart Mallory ~ Background Report ~

Showing 8 records out of 39

Shaw Infrastructure, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Aptim Government Solutions, LLC	Active	2017	4	Member
Joshua Decuir, Asst. Sec. Government Solutions, LLC	Inactive			Member

Other Companies for Shaw Infrastructure, Inc.

Shaw Infrastructure, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Space Coast Launch Services LLC	Inactive	2004	4	Managing Member
High Desert Support Services, LLC	Inactive	2013	4	Member
Shaw Beale Housing, L.L.C.	Inactive	2004	1	Member

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

Florida Department of State

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

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:	Active
State:	California
Foreign State:	Louisiana
State ID:	201313710272
Date Filed:	Thursday, May 16, 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

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

Florida Department of State

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

Corporate Notes

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
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023

Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Wednesday, October 25, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Shaw Infrastructure, Inc.

Active Baton Rouge, LA

(865)690-3211