| Entity Name: | REALTIME UTILITY ENGINEERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 03 Jul 2007 |
| Business ALEI: | 0904836 |
| Annual report due: | 03 Jul 2024 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 2908 MARKETPLACE DRIVE SUITE 100, FITCHBURG, WI, 53719, United States |
| Mailing address: | 2727 North Loop W, Houston, TX, United States, 77008 |
| Place of Formation: | WISCONSIN |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James M. Helvig | Officer | 2908 MARKETPLACE DRIVE SUITE 100, FITCHBURG, WI, 53719, United States | 2908 MARKETPLACE DRIVE SUITE 100, FITCHBURG, WI, 53719, United States |
| CLAUDIA G. SANTOS | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| Haowei Yang | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| RUSSELL K. BAY | Officer | 12301 KURLAND DRIVE STE 400, HOUSTON, TX, 77034, United States | 12301 KURLAND DRIVE STE 400, HOUSTON, TX, 77034, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL M. NOBEL | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 North Loop W, Houston, TX, 77008-1044, United States |
| DOROTHY C. UPPERMAN | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| CAROLYN M. CAMPBELL | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INFRASOURCE ENGINEERING COMPANY | REALTIME UTILITY ENGINEERS, INC. | 2008-07-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012636674 | 2024-05-13 | 2024-05-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011283196 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0011018951 | 2022-09-27 | 2022-09-27 | Interim Notice | Interim Notice | No data |
| BF-0010277308 | 2022-07-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474041 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758460 | 2021-07-14 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006939989 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006588624 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
