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CROSS COUNTRY INFRASTRUCTURE SERVICES USA, INC.

Company Details

Entity Name: CROSS COUNTRY INFRASTRUCTURE SERVICES USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Feb 2017
Business ALEI: 1230775
Annual report due: 23 Feb 2025
NAICS code: 237120 - Oil and Gas Pipeline and Related Structures Construction
Business address: 2251 RIFLE ST., AURORA, CO, 80011, United States
Mailing address: 2251 RIFLE ST., AURORA, CO, United States, 80011
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Director

Name Role Business address Residence address
PAUL GREGORY Director 2251 RIFLE ST., AURORA, CO, 80011, United States 9 TIMBER LAKE RD, SHERMAN, CT, 06784, United States
WILLIAM HOPKINS Director 2251 RIFLE ST., AURORA, CO, 80011, United States 2251 RIFLE ST., AURORA, CO, 80011, United States
GERALD A. PLESCIA Director 2251 RIFLE ST., AURORA, CO, 80011, United States 5610 HARVEY WILSON DR., HOUSTON, TX, 77020, United States
STEVEN ROONEY Director 2251 RIFLE ST., AURORA, CO, 80011, United States 3314 56TH STREET, EAU CLAIRE, WI, 54703, United States
JOHN JAMES Director 2251 RIFLE ST., AURORA, CO, 80011, United States 420 ROCK ROAD, GLEN ROCK, NJ, 07452, United States
ROBERT AIKMAN Director 2251 RIFLE ST., AURORA, CO, 80011, United States 5610 HARVEY WILSON DR., HOUSTON, TX, 77020, United States
MATTHEW BROWN Director 2251 RIFLE ST., AURORA, CO, 80011, United States 640 LINCOLN STREET, WORCESTER, MA, 01605, United States
JUAN CARLOS MAS Director 2251 RIFLE ST., AURORA, CO, 80011, United States 2251 RIFLE ST., AURORA, CO, 80011, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
GERALD A. PLESCIA Officer 2251 RIFLE ST., AURORA, CO, 80011, United States 5610 HARVEY WILSON DR., HOUSTON, TX, 77020, United States
JOHN JAMES Officer 2251 RIFLE ST., AURORA, CO, 80011, United States 420 ROCK ROAD, GLEN ROCK, NJ, 07452, United States
JOHN MELVIN Officer 2251 RIFLE ST., AURORA, CO, 80011, United States 2251 RIFLE ST., AURORA, CO, 80011, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012410873 2024-01-24 No data Annual Report Annual Report No data
BF-0011326702 2023-01-31 No data Annual Report Annual Report No data
BF-0010325333 2022-02-01 No data Annual Report Annual Report 2022
0007061312 2021-01-12 No data Annual Report Annual Report 2021
0006725391 2020-01-16 No data Annual Report Annual Report 2020
0006309284 2019-01-05 No data Annual Report Annual Report 2019
0006000282 2018-01-10 No data Annual Report Annual Report 2018
0005773471 2017-02-23 2017-02-23 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website