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-five 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 102 |
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 25 |
Treasurer
|
Nicholas M. Grindstaf 9 |
Treasurer
|
Derrick A. Jensen 49 |
Director
|
Vincent A. Mercaldi 38 |
Secretary
|
William H. Muller 19 |
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 | Role |
---|---|---|---|---|
Infrasource-Maslonka, LLC |
Inactive
|
2005 |
6
|
Member
|
Infrasource Dashiell, LLC |
Inactive
|
2006 |
2
|
Member
|
Dashiell Corporation |
Inactive
|
1960 |
10
|
Mmember
|
Known Addresses for Infrasource Transmission Services Company
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 |
---|---|---|---|
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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 6, 2023
Data last refreshed on Thursday, April 6, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

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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5
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
1360 Post Oak Blvd Houston, TX 77056
100 W Sixth St Media, PA 19063
4770 N Belleview Ave Kansas City, MO 64116
4143 E Quartz Cir Mesa, AZ 85215
These addresses are known to be associated with Infrasource Transmission Services Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records