Webber Infrastructure Management, Inc.
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| Name: | Webber Infrastructure Management, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Jul 2005 (20 years ago) |
| Identification Number: | 000149427 |
| Place of Formation: | VIRGINIA |
| Purpose: | MAINTENANCE OPERATIONS |
| Fictitious names: |
Transfield Services North America, Transportation Infrastructure (trading name, 2008-11-26 - ) |
| Historical names: |
Ferrovial Services Infrastructure, Inc. Broadspectrum Infrastructure Inc. Transfield Services Infrastructure, Inc. VMS, INC. |
| Principal Address: |
10415 MORADO CIRCLE BLDG. 2 SUITE 200, AUSTIN, TX, 78759, USA
|
NAICS
488490 Other Support Activities for Road TransportationThis industry comprises establishments primarily engaged in providing services (except motor vehicle towing) to road network users. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN CARLISLE COLE | SECRETARY | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| Name | Role | Address |
|---|---|---|
| PAUL STATON | PRESIDENT/CEO | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| Name | Role | Address |
|---|---|---|
| MATT LITTLE | TREASURER/CFO | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| Name | Role | Address |
|---|---|---|
| JAIME NIETO BLANCO | EXECUTIVE VP | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| Name | Role | Address |
|---|---|---|
| JOSE CARLOS ESTEBAN | DIRECTOR | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| MATT LITTLE | DIRECTOR | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| W. BRYAN TATE | DIRECTOR | 10415 MORADO CIRCLE, BLDG. 2, SUITE 200 AUSTIN, TX 78759 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-04-10 | Ferrovial Services Infrastructure, Inc. | Broadspectrum Infrastructure Inc. |
| Name Change | 2024-04-10 | Broadspectrum Infrastructure Inc. | Transfield Services Infrastructure, Inc. |
| Name Change | 2024-04-10 | Transfield Services Infrastructure, Inc. | VMS, INC. |
| Name Change | 2024-04-10 | VMS, INC. | Webber Infrastructure Management, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202458958870 | Statement of Change of Registered/Resident Agent | 2024-08-20 |
| 202452834990 | Annual Report | 2024-04-27 |
| 202450676420 | Application for Amended Certificate of Authority | 2024-04-10 |
| 202450673960 | Application for Amended Certificate of Authority | 2024-04-10 |
| 202450666250 | Application for Amended Certificate of Authority | 2024-04-10 |
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Date of last update: 28 Jun 2025
Sources: Rhode Island Department of State