| Name: | Global Infrastructure Solutions Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Jul 2021 (3 years ago) |
| Identification Number: | 001727439 |
| Place of Formation: | DELAWARE |
| Principal Address: | 660 NEWPORT CENTER DRIVE SUITE 940, NEWPORT BEACH, CA, 92660, USA |
| Purpose: | BUSINESS DEVELOPMENT; AUTHORIZED SHARES 100,000,000 CLASS A COMMON 0.00001 PAR VALUE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP, INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD C LEE | CFO | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| STEWART A. RESNICK | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| ANTHONY C.K. SHUM | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| JONATHAN ROSENTHAL | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| RICHARD G. NEWMAN | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| JOHN M. DIONISIO | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| WILLIAM F. MURDY | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| VANESSA CHANG | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| WILIAM JONES | DIRECTOR | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD G. NEWMAN JR. | PRESIDENT | 660 NEWPORT CENTER DRIVE SUITE 940 NEWPORT BEACH, CA 92660 USA |
| Number | Name | File Date |
|---|---|---|
| 202453089010 | Annual Report | 2024-04-29 |
| 202333415140 | Annual Report | 2023-04-20 |
| 202215915960 | Annual Report | 2022-04-27 |
| 202199583630 | Application for Certificate of Authority | 2021-07-28 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
