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Ferrovial Services U.S., Inc.
Active Philadelphia, PA
Ferrovial Services U.S., Inc. Overview
Ferrovial Services U.S., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 22, 2011 and is approximately fifteen years old, according to public records 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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Ferrovial Services U.S., Inc.
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Key People
Who own Ferrovial Services U.S., Inc.
| Name | |
|---|---|
| Jose A. Vallejo 4 |
CEO
Director
Treasurer
|
| Anibal Acevedo 1 |
CFO
|
| Jonathan Carlisle Cole 2 |
Secretary
|
| Gonzalo Nieto 4 |
President
Director
|
| Phil Wratt 4 |
President
Director
|
| Elena Fernandez |
Treasurer
Director
|
| Lawrence J. Ames 7 |
Director
|
| Peter Goode 2 |
Director
|
| Angelo De Angelis 2 |
Director
|
| Kate Munnings 2 |
Secretary
|
| Anita Hoskins |
Director
Chief Financial Officer
|
| Angelique Mesbet |
Director
|
| Katie Munkings |
Director
Secretary
|
| Angelique Nesbit |
Director
|
| Phil Tegtheier |
Director
Secretary
|
| Phil Tegtmeier 5 |
Assistant Secretary
|
Showing 8 records out of 16
Corporate Filings for Ferrovial Services U.S., Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801443334 |
| Date Filed: | Wednesday, June 22, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/2011 | Application for Registration | |
|
2/8/2013 | Tax Forfeiture | |
|
11/20/2013 | Reinstatement | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/11/2015 | Application for Amended Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/18/2018 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
6/5/2019 | Filing Officer Statement | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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