Search icon

PHILLIPS INFRASTRUCTURE HOLDINGS, INC

Company Details

Name: PHILLIPS INFRASTRUCTURE HOLDINGS, INC
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Mar 2018 (7 years ago)
Identification Number: 001682395
Place of Formation: DELAWARE
Principal Address: 10142 PARKSIDE DRIVE SUITE 500, KNOXVILLE, TN, 37922, USA
Purpose: TO CONDUCT AN OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION BUSINESS
NAICS: 237990 - Other Heavy and Civil Engineering Construction

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name Role Address
WILLIAM T. PHILLIPS JR. CEO 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA

CFO

Name Role Address
BRYAN M. MCISAAC CFO 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA

DIRECTOR

Name Role Address
AVIS A. PHILLIPS DIRECTOR 30115 STATE ROAD 52, SUITE 301 SAN ANTONIO, FL 33576 USA
WILLIAM T. PHILLIPS JR. DIRECTOR 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
J. PATRICK MCMULLEN DIRECTOR 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
LESA P. WHITSON DIRECTOR 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
JAMES F. ROSE DIRECTOR 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
CALVIN LAMAR SHULER JR. DIRECTOR 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA

VICE PRESIDENT

Name Role Address
MICHAEL C. COFER VICE PRESIDENT 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
LEE J. HANIFORD VICE PRESIDENT 10142 PARKSIDE DR, KNOXVILLE, FL 37922 USA
STEVE D THOMPSON VICE PRESIDENT 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
EMILY R TORGERSON VICE PRESIDENT 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
MICHAEL C COFER VICE PRESIDENT 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA

ASSISTANT SECRETARY

Name Role Address
JANET D CRISP ASSISTANT SECRETARY 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA

Filings

Number Name File Date
202449598140 Annual Report 2024-03-27
202338944410 Annual Report 2023-06-30
202338180070 Revocation Notice For Failure to File An Annual Report 2023-06-19
202214924710 Annual Report 2022-04-15
202192088150 Annual Report 2021-02-19
202034996470 Annual Report 2020-02-24
201988181970 Annual Report 2019-03-06
201860156540 Application for Certificate of Authority 2018-03-12

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State