| Name: | INFRASOURCE CONSTRUCTION, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 24 Feb 2012 (13 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 342945 |
| Place of Formation: | DELAWARE |
| File Number: | 342945 |
| Principal Address: | 2800 POST OAK BLVD STE. 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mears Holdings, LLC | Manager | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2022-01-25 | No data |
| Mears Equipment Services, LLC | Manager | 2800 POST OAK BLVD, HOUSTON, TX 77056-6175 | 2021-01-28 | 2022-01-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005569974 | 2024-01-24 |
| Annual Report | 0005083171 | 2023-01-27 |
| Registered Agent Name/Address Change (mass change) | 0004639516 | 2022-03-08 |
| Annual Report | 0004581057 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004465108 | 2021-10-29 |
| Annual Report | 0004146725 | 2021-01-28 |
| Annual Report | 0003758416 | 2020-01-31 |
| Annual Report | 0003413253 | 2019-01-28 |
| Annual Report | 0002456905 | 2018-01-16 |
| Annual Report | 0002456904 | 2017-01-12 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
