| Name: | Infrasource Transmission Services Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 14 Apr 2005 (20 years ago) |
| Business ID: | 870850 |
| State of Incorporation: | ARIZONA |
| Principal Office Address: | 4770 N. BELLEVIEW AVE., STE. 300KANSAS CITY, MO 64116 |
| Historical names: |
Maslonka & Associates, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Vincent A. Mercaldi | Secretary | 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056 |
| Name | Role | Address |
|---|---|---|
| Nicholas M. Grindstaff | Treasurer | 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056 |
| Name | Role | Address |
|---|---|---|
| James H. Haddox | Director | 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056 |
| DERRICK A. JENSEN | Director | 1360 POST OAK BLVD STE 2100, HOUSTON, TX 77056 |
| TANA L. POOL | Director | 1360 POST OAK BLVD STE 2100, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| James H. Haddox | President | 1360 Post Oak Blvd., Ste. 2100, Houston, TX 77056 |
| Name | Role | Address |
|---|---|---|
| DAVID D. BRITTAIN | Vice President | 1360 POST OAK BLVD STE 2100, HOUSTON, TX 77056 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2011-12-05 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2011-07-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2010-04-21 | Annual Report |
| Withdrawal | Filed | 2009-10-23 | Withdrawal |
| Annual Report | Filed | 2009-04-10 | Annual Report |
| Annual Report | Filed | 2008-06-17 | Annual Report |
| Amendment Form | Filed | 2007-10-19 | Amendment |
| Annual Report | Filed | 2007-05-04 | Annual Report |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
