| Entity Name: | QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jul 2011 |
| Business ALEI: | 1044476 |
| Annual report due: | 28 Jul 2023 |
| NAICS code: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Business address: | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States |
| Mailing address: | 2727 NORTH LOOP WEST, HOUSTON, TX, UNITED STATES, 77008 |
| Place of Formation: | NEBRASKA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAUDIA G. SANTOS | Officer | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| ADAM K. BROWN | Officer | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| MICHAEL W. NORTH | Officer | 7101 COLLEGE BLVD, SUITE 1500, OVERLAND PARK, KS, 66210, United States | 7101 COLLEGE BLVD, SUITE 1500, OVERLAND PARK, KS, 66210, United States |
| CAROLYN M. CAMPBELL | Officer | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| DOUGLAS E. LISAK | Officer | 7101 COLLEGE BLVD, SUITE 1500, OVERLAND PARK, KS, 66210, United States | 7101 COLLEGE BLVD, SUITE 1500, OVERLAND PARK, KS, 66210, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOROTHY C. UPPERMAN | Director | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| CAROLYN M. CAMPBELL | Director | 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, 77056, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HDR CONSTRUCTORS, INC. | QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. | 2020-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011061094 | 2022-11-15 | 2022-11-15 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010397014 | 2022-07-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471831 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759231 | 2021-07-14 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006939976 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006721843 | 2020-01-13 | 2020-01-13 | Amendment | Amend Name | No data |
| 0006700640 | 2019-12-23 | 2019-12-23 | Change of Agent | Agent Change | No data |
| 0006584815 | 2019-06-24 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
