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MASS. ELECTRIC CONSTRUCTION CO.

Company Details

Entity Name: MASS. ELECTRIC CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jan 2003 (22 years ago)
Document Number: F03000000346
FEI/EIN Number 041590230
Address: 1550 MIKE FAHEY ST, OMAHA, NE, 68102, US
Mail Address: PROJECT AND FINANCIAL ACCOUNTING, 1550 MIKE FAHEY ST, OMAHA, NE, 68102, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
VAN WAGNER, III EUGENE D President 1785 State Highway 26, Grapevine, TX, 76051

Secretary

Name Role Address
NORTON MICHAEL F Secretary 1550 MIKE FAHEY ST, OMAHA, NE, 68102

Treasurer

Name Role Address
THOMAS STEPHEN S Treasurer 1550 MIKE FAHEY ST, OMAHA, NE, 68102

Director

Name Role Address
ADAMS H. E Director 470 CHESTNUT RIDGE ROAD, 2ND FLOOR, WOODCLIFF LAKE, NJ, 07677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000103057 MASS. ALDRIDGE JV, A JOINT VENTURE EXPIRED 2011-10-20 2016-12-31 No data 4790 REGENT BLVD, SUITE 100, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 1550 MIKE FAHEY ST, OMAHA, NE 68102 No data
CHANGE OF MAILING ADDRESS 2021-04-10 1550 MIKE FAHEY ST, OMAHA, NE 68102 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State