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INFRASOURCE UNDERGROUND POWER, INC.

Branch

Company Details

Entity Name: INFRASOURCE UNDERGROUND POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Nov 2003 (21 years ago)
Branch of: INFRASOURCE UNDERGROUND POWER, INC., MINNESOTA (Company Number fe70ae38-a3d4-e011-a886-001ec94ffe7f)
Date of dissolution: 14 Mar 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: F03000005743
FEI/EIN Number 41-1723047
Address: 100 WEST SIXTH STREET, SUITE 300, MEDIA, PA 19063
Mail Address: 100 WEST SIXTH STREET, SUITE 300, MEDIA, PA 19063
Place of Formation: MINNESOTA

President

Name Role Address
DAILY, PAUL M President 2936 SOUTH 166TH STREET, NEW BERLIN, WI 53151

Chief Executive Officer

Name Role Address
DAILY, PAUL M Chief Executive Officer 2936 SOUTH 166TH STREET, NEW BERLIN, WI 53151

Vice President

Name Role Address
LEYDEN, JAMES J Vice President 100 WEST SIXTH STREET, MEDIA, PA 19063
MONTGOMERY, TERENCE R Vice President 100 WEST SIXTH STREET, MEDIA, PA 19063

Secretary

Name Role Address
LEYDEN, JAMES J Secretary 100 WEST SIXTH STREET, MEDIA, PA 19063
HELWIG, DAVID R Secretary 100 WEST SIXTH STREET, MEDIA, PA 19063

Assistant Secretary

Name Role Address
MULLER, WILLIAM H Assistant Secretary 100 WEST SIXTH STREET, MEDIA, PA 19063

Treasurer

Name Role Address
MONTGOMERY, TERENCE R Treasurer 100 WEST SIXTH STREET, MEDIA, PA 19063

Chairman

Name Role Address
HELWIG, DAVID R Chairman 100 WEST SIXTH STREET, MEDIA, PA 19063

Director

Name Role Address
HELWIG, DAVID R Director 100 WEST SIXTH STREET, MEDIA, PA 19063

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-03-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 100 WEST SIXTH STREET, SUITE 300, MEDIA, PA 19063 No data
CHANGE OF MAILING ADDRESS 2005-03-14 100 WEST SIXTH STREET, SUITE 300, MEDIA, PA 19063 No data

Documents

Name Date
Withdrawal 2005-03-14
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-01-23
Foreign Profit 2003-11-17

Date of last update: 05 Jan 2025

Sources: Florida Department of State