| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EARL C. AUSTIN JR. | Chief Executive Officer | 2727 NORTH LOOP WEST, HOUSTON, TX, United States, 77008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-04-24 | Address | 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-04-25 | 2025-04-24 | Address | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424003230 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
