| Entity Name: | SPS INFRASTRUCTURE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Aug 2009 (Companies founded in August 2009) |
| Business ALEI: | 0980222 |
| Annual report due: | 13 Aug 2015 |
| Business address: | 10150 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046 |
| Place of Formation: | MARYLAND |
| E-Mail: | licensing@structural.net |
| 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 |
|---|---|---|---|
| J. PETER WALLACE | Officer | 280 WEST JEFFERSON, TRENTON, MI, 48183, United States | 33 KREGER DRIVE, WYANDOTTE, MI, 48192, United States |
| PATRICK K. POTTER | Officer | 7455 NEW RIDGE ROAD, SUITE T, HANOVER, MD, 21076, United States | 12 LONGBOTTOM COURT, KINGSVILLE, MD, 21087, United States |
| DANIEL C. FANGIO | Officer | 7455 NEW RIDGE ROAD, SUITE T, HANOVER, MD, 21076, United States | 100 Askewton Road, Severna Park, MD, 21146, United States |
| SCOTT M. GREENHAUS | Officer | 7455 NEW RIDGE ROAD, SUITE T, HANOVER, MD, 21076, United States | 6512 APPLE BLOSSOM RIDE, COLUMBIA, MD, 21044, United States |
| PETER H. EMMONS | Officer | 7455 NEW RIDGE ROAD, SUITE T, HANOVER, MD, 21076, United States | 2200 SOUTH OCEAN LANE, UNIT 1603, FORT LAUDERDALE, FL, 33316, United States |
| JOCONDE GAUBERT | Officer | 7455 NEW RIDGE ROAD, SUITE T, HANOVER, MD, 21076, United States | 4413 MEANDERWOOD DRIVE, BURTONSVILLE, MD, 20866, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005524642 | 2016-03-30 | 2016-03-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0005274117 | 2015-01-20 | 2015-01-20 | Change of Business Address | Business Address Change | No data |
| 0005160799 | 2014-08-07 | No data | Annual Report | Annual Report | 2012 |
| 0005160803 | 2014-08-07 | No data | Annual Report | Annual Report | 2014 |
| 0005160801 | 2014-08-07 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004421793 | 2011-08-01 | No data | Annual Report | Annual Report | 2011 |
| 0004224773 | 2010-08-25 | No data | Annual Report | Annual Report | 2010 |
| 0003989920 | 2009-08-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
