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MASTEC SERVICES COMPANY, INC.

Branch

Company Details

Name: MASTEC SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2003 (22 years ago)
Branch of: MASTEC SERVICES COMPANY, INC., Florida (Company Number P97000088258)
Entity Number: 2899405
ZIP code: 10528
County: Albany
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, United States, 33134

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JOSE R. MAS Chief Executive Officer 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, United States, 33134

History

Start date End date Type Value
2023-04-15 2023-04-15 Address 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-04-15 Address 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-05 2023-04-07 Address 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2017-04-04 2021-04-05 Address 800 DOUGLAS RD - PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2013-05-06 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-05-06 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-05-16 2017-04-04 Address 800 DOUGLAS RD - PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2005-07-14 2017-04-04 Address 800 DOUGLAS RD -PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230415007498 2023-04-15 BIENNIAL STATEMENT 2023-04-01
230407002463 2022-09-30 CERTIFICATE OF CHANGE BY ENTITY 2022-09-30
210405062302 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190415060219 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170404006067 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150414006285 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130506000045 2013-05-06 CERTIFICATE OF CHANGE 2013-05-06
130404006051 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110503003026 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090507002362 2009-05-07 BIENNIAL STATEMENT 2009-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State