| Entity Name: | VGS INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jan 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | F12000000053 |
| FEI/EIN Number | 57-0765748 |
| Address: | 1025 Vermont Avenue, NW, Suite 500, Washington, DC 20005 |
| Mail Address: | 1025 Vermont Avenue, NW, Suite 500, Washington, DC 20005 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Jaska, James | President | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Jaska, James | Chief Executive Officer | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Jaska, James | Director | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Phelps, Christopher | Director | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Phelps, Christopher | Vice President | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Phelps, Christopher | Secretary | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Phelps, Christopher | Treasurer | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| Maly, Jiri | Senior VP | 1025 Vermont Avenue, NW, Suite 500 Washington, DC 20005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101863 | HAWTHORNE SERVICES, INC., A DIVISION OF LOUIS BERGER SERVICES, INC. | EXPIRED | 2014-10-07 | 2024-12-31 | No data | P.O. BOX 1946/412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1025 Vermont Avenue, NW, Suite 500, Washington, DC 20005 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1025 Vermont Avenue, NW, Suite 500, Washington, DC 20005 | No data |
| NAME CHANGE AMENDMENT | 2023-12-07 | VGS INFRASTRUCTURE SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 2017-08-09 | LOUIS BERGER HAWTHORNE SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Name Change | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| AMENDED ANNUAL REPORT | 2020-07-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
