| 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 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 10415 Morado Circle, Bldg. 2 Suite 200, Austin, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| WEBBER INFRASTRUCTURE MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL STATON | Chief Executive Officer | 10415 MORADO CIRCLE, BLDG. 2 SUITE 200, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 10415 MORADO CIRCLE, BLDG. 2 SUITE 200, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2025-03-07 | Address | 10814 JOLLYVILLE ROAD, STE 160, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2025-03-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307000092 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 240819002982 | 2024-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-19 |
| 240410002359 | 2024-04-01 | CERTIFICATE OF AMENDMENT | 2024-04-01 |
| 240410002271 | 2024-04-01 | CERTIFICATE OF AMENDMENT | 2024-04-01 |
| 240410002302 | 2024-04-01 | CERTIFICATE OF AMENDMENT | 2024-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
