| Name: | DASHIELL-INFRASOURCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2002 (22 years ago) |
| Entity Number: | 2843188 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | DASHIELL CORPORATION |
| Fictitious Name: | DASHIELL-INFRASOURCE |
| Principal Address: | 12600 NORTH FEATHERWOOD, SUITE 300, HOUSTON, TX, United States, 77034 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID R HELWIG | Chief Executive Officer | 100 WEST SIXTH ST, SUITE 300, MEDIA, PA, United States, 19063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050125002688 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209000209 | 2002-12-09 | APPLICATION OF AUTHORITY | 2002-12-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
