| Name: | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (12 years ago) |
| Entity Number: | 4255112 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Principal Address ZIP Code: | 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BADER-HELLSTROM | Chief Executive Officer | 4850 32ND AVE S, FARGO, ND, United States, 58104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 4850 32ND AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-04 | Address | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-07-31 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-07-18 | 2014-07-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-07-18 | 2014-07-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2020-06-02 | Address | 800 S DOUGLAS RD PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2020-06-02 | Address | 800 S DOUGLAS RD PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2014-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005669 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220622003417 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060331 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180625006037 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006186 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140731000437 | 2014-07-31 | CERTIFICATE OF CHANGE | 2014-07-31 |
| 140718000687 | 2014-07-18 | CERTIFICATE OF CHANGE | 2014-07-18 |
| 140613006389 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606001096 | 2012-06-06 | APPLICATION OF AUTHORITY | 2012-06-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
