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QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC.

Company Details

Name: QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2009 (15 years ago)
Entity Number: 3842480
County: Rockland
Place of Formation: Nebraska
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 2727 North Loop WEst, Houston, TX, United States, 77008
Principal Address ZIP Code: 77008

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NOT APPOINTED Chief Executive Officer 2727 NORTH LOOP WEST, HOUSTON, TX, United States, 77008

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-05-04 2023-08-18 Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-01-17 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-17 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-02 2020-05-04 Address 1917 S. 67TH STREET, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
2019-08-02 2020-01-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2020-05-04 Address 13913 MASTIN STREET, OVERLAND PARK, KS, 66221, USA (Type of address: Chief Executive Officer)
2013-08-05 2019-08-02 Address 8404 INDIAN HILLS DRIVE, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230818001339 2023-08-18 BIENNIAL STATEMENT 2023-08-01
210802000715 2021-08-02 BIENNIAL STATEMENT 2021-08-02
200504002005 2020-05-04 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
200212001019 2020-02-12 CERTIFICATE OF AMENDMENT 2020-02-12
200117000500 2020-01-17 CERTIFICATE OF CHANGE 2020-01-17
190802060763 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-52768 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52767 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006942 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150805006265 2015-08-05 BIENNIAL STATEMENT 2015-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State