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QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC.

Company Details

Entity Name: QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 28 Jul 2011 (Companies founded in July 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

Director

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

History

Type Old value New value Date of change
Name change HDR CONSTRUCTORS, INC. QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. 2020-01-13

Filing

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: 04 Nov 2024

Sources: Connecticut's Official State Website