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MASTEC NORTH AMERICA, INC.

MASTEC NORTH AMERICA, INC.

Branch

Company Details

Name:	MASTEC NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1998 (26 years ago)
Branch of:	MASTEC NORTH AMERICA, INC., Florida (Company Number P98000034383)
Entity Number:	2278392
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Principal Address:	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSE R. MAS	Chief Executive Officer	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-01	2024-07-01	Address	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-07-01	2024-08-06	Address	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-07-14	2024-07-01	Address	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2014-07-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-07-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-07-18	2014-07-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-07-18	2014-07-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-07-17	2020-07-14	Address	800 S DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2012-07-03	2014-07-17	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2010-06-24	2014-07-17	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2010-06-24	2012-07-03	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2010-06-24	2014-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-07-28	2010-06-24	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2006-07-10	2008-07-28	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2006-07-10	2010-06-24	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2006-07-10	2010-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-17	2006-07-10	Address	800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2004-08-19	2006-07-10	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2004-08-19	2006-07-10	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2002-06-26	2004-08-19	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2002-06-26	2004-08-19	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
2000-07-12	2002-06-26	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2000-07-12	2002-06-26	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
1998-07-13	2006-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-13	2014-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240806001636	2024-07-29	CERTIFICATE OF CORRECTION	2024-07-29
240701039927	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220707003293	2022-07-07	BIENNIAL STATEMENT	2022-07-01
200714060023	2020-07-14	BIENNIAL STATEMENT	2020-07-01
180712006075	2018-07-12	BIENNIAL STATEMENT	2018-07-01
160701007087	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140730000744	2014-07-30	CERTIFICATE OF CHANGE	2014-07-30
140718000688	2014-07-18	CERTIFICATE OF CHANGE	2014-07-18
140717006141	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120703006198	2012-07-03	BIENNIAL STATEMENT	2012-07-01
100624002911	2010-06-24	BIENNIAL STATEMENT	2010-07-01
080728002224	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060710002817	2006-07-10	BIENNIAL STATEMENT	2006-07-01
060117000341	2006-01-17	CERTIFICATE OF MERGER	2006-01-17
040819002537	2004-08-19	BIENNIAL STATEMENT	2004-07-01
020626002588	2002-06-26	BIENNIAL STATEMENT	2002-07-01
000712002834	2000-07-12	BIENNIAL STATEMENT	2000-07-01
980713000389	1998-07-13	APPLICATION OF AUTHORITY	1998-07-13

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

MASTEC NORTH AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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