| Entity Name: | INFRASOURCE TRANSMISSION SERVICES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Apr 2005 |
| Business ALEI: | 0819301 |
| Annual report due: | 27 Apr 2010 |
| Place of Formation: | ARIZONA |
| E-Mail: | wparsley@quantaservices.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 |
|---|---|---|---|
| VINCENT A. MERCALDI | Officer | 1360 POST OAK BLVD., STE. 2100, HOUSTON, TX, 77056, United States | 1360 POST OAK BLVD., HOUSTON, TX, 77056, United States |
| JAMES H. HADDOX | Officer | 1360 POST OAK BLVD., STE. 2100, HOUSTON, TX, 77056, United States | 1360 POST OAK BLD., STE. 2100, HOUSTON, TX, 77056, United States |
| NICHOLAS M. GRINDSTAFF | Officer | 1360 POST OAK BLVD., STE. 2100, WPARSLEY, HOUSTON, TX, 77056, United States | 1360 POST OAK BLVD., STE. 2100, HOUSTON, TX, 77056, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MASLONKA & ASSOCIATES, INC. | INFRASOURCE TRANSMISSION SERVICES COMPANY | 2005-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004038067 | 2009-10-23 | 2009-10-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0003917422 | 2009-04-27 | No data | Annual Report | Annual Report | 2009 |
| 0003695645 | 2008-06-09 | No data | Annual Report | Annual Report | 2008 |
| 0003556210 | 2007-10-12 | 2007-10-12 | Change of Agent | Agent Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003406338 | 2007-03-06 | No data | Annual Report | Annual Report | 2007 |
| 0003170874 | 2006-03-21 | No data | Annual Report | Annual Report | 2006 |
| 0002945665 | 2005-06-28 | 2005-06-28 | Amendment | Amend Name | No data |
| 0002910552 | 2005-04-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
