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INFRASOURCE TRANSMISSIONS SERVICE COMPANY

Company Details

Name: INFRASOURCE TRANSMISSIONS SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2005 (20 years ago)
Entity Number: 3191598
ZIP code: 12207
County: Erie
Place of Formation: Arizona
Principal Address: 2727 North Loop West, HOUSTON, TX, United States, 77008
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
EARL C. AUSTIN JR. Chief Executive Officer 2727 NORTH LOOP WEST, HOUSTON, TX, United States, 77008

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2023-04-25 2023-04-25 Address 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-11 2023-04-25 Address 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2011-04-29 2017-04-11 Address 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2010-05-25 2011-04-29 Address 4770 N BELLEVIEW AVE STE 300, KANSAS CITY, MO, 65116, USA (Type of address: Principal Executive Office)
2010-05-25 2011-04-29 Address 1460 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2007-10-26 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-26 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-20 2010-05-25 Address 100 WEST SIXTH STREET, MEDIA, PA, 19063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230425004347 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210419060358 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190419060375 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170411006166 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150424006037 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130429006306 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110429002226 2011-04-29 BIENNIAL STATEMENT 2011-04-01
100525002202 2010-05-25 BIENNIAL STATEMENT 2009-04-01
071026000087 2007-10-26 CERTIFICATE OF CHANGE 2007-10-26
070320002245 2007-03-20 BIENNIAL STATEMENT 2007-04-01

Date of last update: 05 Feb 2025

Sources: New York Secretary of State