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WASHINGTON INFRASTRUCTURE SERVICES, INC.

Branch

Company Details

Name: WASHINGTON INFRASTRUCTURE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2000 (24 years ago)
Branch of: WASHINGTON INFRASTRUCTURE SERVICES, INC., Colorado (Company Number 19871273137)
Entity Number: 2582893
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 7800 E UNION AVENUE, STE 100, DENVER, CO, United States, 80237
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREGORY P THERRIEN Chief Executive Officer 720 PARK BLVD, BOISE, ID, United States, 83712

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2008-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-26 2011-07-19 Address C/O R RABER-BUEHLER, 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2007-01-11 2008-12-26 Address 510 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2007-01-11 2008-12-26 Address C/O R RABER-BUEHLER, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2005-01-27 2007-01-11 Address 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2005-01-27 2008-12-29 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-16 2005-01-27 Address 800 FAIRWAY SUITE 260, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2003-01-16 2007-01-11 Address 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2003-01-16 2005-01-27 Address TWO PENN PLAZA STE 600, NEW YORK, NY, 10121, 0661, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32426 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141202007578 2014-12-02 BIENNIAL STATEMENT 2014-12-01
130809006543 2013-08-09 BIENNIAL STATEMENT 2012-12-01
110719003026 2011-07-19 BIENNIAL STATEMENT 2010-12-01
081229000262 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
081226002012 2008-12-26 BIENNIAL STATEMENT 2008-12-01
070111002513 2007-01-11 BIENNIAL STATEMENT 2006-12-01
050127002540 2005-01-27 BIENNIAL STATEMENT 2004-12-01
030116002876 2003-01-16 BIENNIAL STATEMENT 2002-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State