| Entity Name: | WASHINGTON INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Sep 1995 (Companies founded in September 1995) |
| Branch of: | WASHINGTON INFRASTRUCTURE SERVICES, INC. (Company Number 19871273137) (COLORADO) |
| Business ALEI: | 0521816 |
| Annual report due: | 09 Sep 2013 |
| Place of Formation: | COLORADO |
| E-Mail: | roxanne.raber-buehler@urs.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA H. ROSS | Officer | 720 PARK BOULEVARD, BOISE, ID, 83712, United States | 1684 E. BRAEMERE, BOISE, ID, 83702, United States |
| GREGORY P. THERRIEN | Officer | 720 PARK BOULEVARD, BOISE, ID, United States | 523 TWO RIVERS DRIVE, EAGLE, ID, 83616, United States |
| JEANNE C. BAUGHMAN | Officer | 720 PARK BLVD., BOISE, ID, 83712, United States | 1013 N. 12TH STREET, BOISE, ID, 83702, United States |
| JERRY K. LEMON | Officer | 7800 E. UNION AVENUE, SUITE 100, DENVER, CO, 80237, United States | 2800 POST OAK BLVD., STE. 2600, HOUSTON, TN, 77056, United States |
| RANDOLPH J. HILL | Officer | 720 PARK BOULEVARD, BOISE, ID, 83712, United States | 3169 S. WESTBURY PLACE, EAGLE, ID, 83616, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTENNIAL ENGINEERING, INC. | WASHINGTON INFRASTRUCTURE SERVICES, INC. | 2000-09-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004733651 | 2012-10-15 | 2012-10-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0004721883 | 2012-09-24 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004445219 | 2011-09-20 | No data | Annual Report | Annual Report | 2011 |
| 0004248108 | 2010-09-29 | No data | Annual Report | Annual Report | 2010 |
| 0004022511 | 2009-09-28 | No data | Annual Report | Annual Report | 2009 |
| 0003834289 | 2008-12-23 | 2008-12-23 | Change of Agent | Agent Change | No data |
| 0003775932 | 2008-09-17 | No data | Annual Report | Annual Report | 2008 |
| 0003539525 | 2007-09-20 | No data | Annual Report | Annual Report | 2007 |
| 0003294514 | 2006-09-11 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
