Entity Summary
ID Number: 001682395    
Summary for:  PHILLIPS INFRASTRUCTURE HOLDINGS, INC
The exact name of the Foreign Corporation:   PHILLIPS INFRASTRUCTURE HOLDINGS, INC
Entity type:   Foreign Corporation
Identification Number: 001682395
Date of Qualification in Rhode Island:   03-12-2018 Effective Date:   03-12-2018
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 10142 PARKSIDE DRIVE SUITE 500
City or Town, State, Zip, Country: KNOXVILLE,   TN   37922   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYJAMES F ROSE 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
CEOWILLIAM T. PHILLIPS JR.10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
CFOBRYAN M. MCISAAC 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
DIRECTORAVIS A. PHILLIPS 30115 STATE ROAD 52, SUITE 301 SAN ANTONIO, FL 33576 USA
DIRECTORWILLIAM T. PHILLIPS JR.10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
DIRECTORJ. PATRICK MCMULLEN 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
DIRECTORLESA P. WHITSON 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
DIRECTORJAMES F. ROSE 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
DIRECTORCALVIN LAMAR SHULER JR.10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
VICE PRESIDENTMICHAEL C. COFER 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 USA
VICE PRESIDENTLEE J. HANIFORD 10142 PARKSIDE DR, KNOXVILLE, FL 37922 USA
VICE PRESIDENTSTEVE D THOMPSON 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
VICE PRESIDENTEMILY R TORGERSON 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
ASSISTANT SECRETARYJANET D CRISP 10142 PARKSIDE DRIVE KNOXVILLE, TN 37922 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNPA$ 0.00005050
CNPB$ 0.000049,95049,950
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State