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WEBBER INFRASTRUCTURE MANAGEMENT, INC.

Company Details

Name: WEBBER INFRASTRUCTURE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2001 (24 years ago)
Entity Number: 2608199
ZIP code: 10005
County: New York
Place of Formation: Virginia
Principal Address: 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, United States, 78759
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL FILER Chief Executive Officer 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, United States, 78759

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-10 2024-08-19 Address 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-04-10 Name BROADSPECTRUM INFRASTRUCTURE INC.
2024-04-10 2024-04-10 Name FERROVIAL SERVICES INFRASTRUCTURE, INC.
2024-04-10 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-10 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-10 2024-04-10 Address 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-26 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819002982 2024-08-19 CERTIFICATE OF CHANGE BY ENTITY 2024-08-19
240410002359 2024-04-01 CERTIFICATE OF AMENDMENT 2024-04-01
240410002302 2024-04-01 CERTIFICATE OF AMENDMENT 2024-04-01
240410002271 2024-04-01 CERTIFICATE OF AMENDMENT 2024-04-01
230202002263 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210226060021 2021-02-26 BIENNIAL STATEMENT 2021-02-01
190211060282 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170201006243 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006667 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130206006779 2013-02-06 BIENNIAL STATEMENT 2013-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State