Ferrovial Services Infrastructure, Inc. (Entity# 2352177) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 31, 2017. The entity status is Active/Compliance.
| Business ID | 2352177 |
| Control Number | 17060120 |
| Business Name | Ferrovial Services Infrastructure, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2017-05-31 |
| Last Registration Year | 2019 |
| Jurisdiction | Virginia |
| Business Type | Foreign Profit Corporation |
| Principal Address |
10814 Jollyville Road Suite 160 Austin TX 78759 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Pkwy South Suite #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | DANIEL FILER | 10814 Jollyville Road, Suite 160, Austin, TX 78759 |
| CFO | GUILHERME KOCHE CE | 10814 Jollyville Road, Suite 160, Austin, TX 78759 |
| Secretary | RAYMOND H CHO | 10814 Jollyville Road, Suite 160, Austin, TX 78759 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 15778149 | 2018-05-07 | 2018-05-03 | Broadspectrum Infrastructure Inc. | Ferrovial Services Infrastructure, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16846157 | 2019-03-12 | 2019-03-12 | Annual Registration (2019) |
| 15778149 | 2018-05-07 | 2018-05-03 | Business Amendment Name Change |
| 15553937 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14690426 | 2017-06-02 | 2017-05-31 | Business Formation |
| Street Address |
10814 JOLLYVILLE ROAD SUITE 160 |
| City | AUSTIN |
| State | TX |
| Zip Code | 78759 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
| LANSA INC. | 10801 N Mopac Bldg 1, Suite 100, Austin, TX 78759 | CORPORATION SERVICE COMPANY | 2019-10-03 |
| eMDs, Inc. | 10901 Stonelake Blvd #200, Austin, TX 78759 | Dawn Taylor | 2019-03-13 |
| MBV REH03 LLC | 6208 Spicebrush Cv, Austin, TX 78759 | Judene D Reese | 2017-04-24 |
| Texas Health Institute, Inc. | 8501 N. Mopac, Suite 170, Austin, TX 78759 | Emily Vall | 2017-01-30 |
| INSIGHTS NORTH AMERICA, INC. | 4515 Seton Center Parkway, Suite 320, Austin, TX 78759 | CORPORATION SERVICE COMPANY | 2016-10-04 |
| MSR Insurance Services LLC | 8300 North Mopac Expressway, Suite 200, Austin, TX 78759 | Capitol Corp Services | 2016-06-28 |
| STARS FANTASY SPORTS SUBCO, LLC | 9111 Jollyville Road, Suite 235, Austin, TX 78759 | C T CORPORATION SYSTEM | 2015-08-27 |
| FINANCE INSURANCE RESOURCE & SERVICES TRAINING, INC. | 9737 Great Hills Trail, Suite 240, Austin, TX 78759 | Registered Agent Solutions, Inc. | 2015-07-08 |
| INTEGRITEK HOLDINGS LLC | 1101 S Capital of Tx Hwy, Bldg B Ste 100, Austin, TX 78759 | BRAD BADGLEY | 2015-07-06 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Pkwy South, Suite #300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.