INFRASOURCE POWER CALIFORNIA, INC. (Entity# 02753889) is a corporation registered with California Secretary of State. The business incorporation date is June 24, 2005. The corporation status is Merged Out.
| Corporation Number | 02753889 |
| Corporation Name | INFRASOURCE POWER CALIFORNIA, INC. |
| Incorporation Date | 2005-06-24 |
| Corporation Status | Merged Out |
| SO File Number | EA89916 |
| SO File Date | 2010-06-08 |
| Mailing Address |
1360 Post Oak Blvd Ste 2100 Houston TX 77056 |
| CEO Name | JAMES H. HADDOX |
| CEO Address |
1360 Post Oak Blvd Ste 2100 Houston TX 77056 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-28 | - MERG |
OUTGOING-MERGED INTO NQ AZ INFRASOURCE TRANSMISSION SERVICES COMPANY |
D1052046 | |
| 2010-12-28 | - MERG |
EFF DATE OF MERG 12/30/2010 SG |
| Street Address | 1360 POST OAK BLVD STE 2100 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Quanta Construction Services, Inc. | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2009-12-18 |
| Trans Tech Electric Inc | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 | CAPITOL CORPORATE SERVICES, INC. | 2000-10-19 |
| Telecom Network Specialists, Inc. | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 | THEODORE R WELLS | 1998-09-25 |
| Noram Telecommunications, Inc. | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056-3023 | SHELDON V. ORTON | 1992-01-08 |
| Union Power Construction Company | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056-3023 | RONALD W. SOULE | 1988-03-09 |
| W.h.o.m. Corporation | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 | SAMUEL J HEINRICH | 1988-01-01 |
| Harker & Harker, Inc. | 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 | JACK D HARKER | 1981-06-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on INFRASOURCE POWER CALIFORNIA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.