| Name: | WEBBER INFRASTRUCTURE MANAGEMENT, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 Jul 2022 (3 years ago) |
| Organization Date: | 23 Aug 1995 (29 years ago) |
| Authority Date: | 25 Jul 2022 (3 years ago) |
| Last Annual Report: | 07 Oct 2024 (4 months ago) |
| Organization Number: | 1221988 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 10814 Jollyville Road Suite 160, AUSTIN, TX 78759 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| Paul Staton | President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Jonathan Carlisle Cole | Secretary |
| Name | Role |
|---|---|
| Matthew Little | Treasurer |
| Name | Role |
|---|---|
| W. Bryan Tate | Director |
| Jose Carlos Esteban | Director |
| Matthew Little | Director |
| Name | Action |
|---|---|
| FERROVIAL SERVICES INFRASTRUCTURE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-10-07 |
| Registered Agent name/address change | 2024-08-19 |
| Principal Office Address Change | 2024-05-25 |
| Annual Report | 2024-05-25 |
| Annual Report | 2023-06-22 |
| Principal Office Address Change | 2023-06-22 |
| Amendment | 2023-01-12 |
| Application for Certificate of Authority(Corp) | 2022-07-25 |
Date of last update: 22 Nov 2024
Sources: Kentucky Secretary of State
