Infrasource Transmission Services Company
Active Media, PA
Infrasource Transmission Services Company Overview
Infrasource Transmission Services Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 31, 1998 and is approximately twenty-seven 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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Infrasource Transmission Services Company
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Key People
Who own Infrasource Transmission Services Company
| Name | |
|---|---|
| James F. O'Neil 11 |
President
|
| Nicholas M. Grindstaff 105 |
Treasurer
|
| Dorothy Upperman 118 |
Vice President
|
| James H. Haddox 65 |
President
Director
Secretary
Vice President
|
| Fred M. Haag 2 |
President
Secretary
|
| Tom F. Shiflett 2 |
President
Secretary
|
| James F. O'Neill |
President
|
| Terence R. Montgomery 24 |
Treasurer
|
| Nicholas M. Grindstaf 9 |
Treasurer
|
| Derrick A. Jensen 49 |
Director
|
| Vincent A. Mercaldi 38 |
Secretary
|
| William H. Muller 18 |
Secretary
|
| Tana L. Pool 15 |
Director
|
| David R. Heiwig |
Director
|
| Peter B. O'Brien 50 |
Vice President
|
| David D. Brittain 9 |
Vice President
|
| Jon Maslonka 3 |
Vice President
|
Showing 8 records out of 17
Other Companies for Infrasource Transmission Services Company
Infrasource Transmission Services Company is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Infrasource-Maslonka, LLC |
Inactive
|
6
|
Member
|
| Infrasource Dashiell, LLC |
Inactive
|
2
|
Member
|
| Dashiell Corporation |
Inactive
|
10
|
Mmember
|
Corporate Filings for Infrasource Transmission Services Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000003297 |
| Date Filed: | Friday, May 5, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12026406 |
| Date Filed: | Tuesday, March 31, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 02479986 |
| Date Filed: | Friday, December 27, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C27114-2000 |
| Date Filed: | Tuesday, October 10, 2000 |
| Date Expired: | Tuesday, November 3, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/31/1998 | Application For Certificate Of Authority | |
|
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5/9/2000 | Change Of Registered Agent/Office | |
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10/10/2000 | Foreign Qualification | |
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2/15/2001 | Annual List | |
|
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11/14/2001 | Annual List | |
|
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1/7/2002 | Public Information Report (PIR) | |
|
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11/6/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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11/14/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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3/15/2004 | Change of Registered Agent/Office | |
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3/15/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA |
|
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9/29/2004 | Annual List | List of Officers for 2004 to 2005 |
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10/28/2004 | Amended List | |
|
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12/31/2004 | Public Information Report (PIR) | |
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6/28/2005 | Application for Amended Certificate of Authority | |
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6/28/2005 | Amendment | |
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9/14/2005 | Annual List | |
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8/11/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
|
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9/18/2007 | Annual List | |
|
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10/17/2007 | Change of Registered Agent/Office | |
|
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10/19/2007 | Registered Agent Change | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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1/26/2009 | Annual List | |
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10/7/2009 | Annual List | |
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10/23/2009 | Withdrawal | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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