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MasTec Industrial Corp.

Company Details

Entity Name: MasTec Industrial Corp.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Nov 2016 (Companies founded in November 2016)
Business ALEI: 1222807
Annual report due: 22 Nov 2025
NAICS code: 237130 - Power and Communication Line and Related Structures Construction
Business address: 6446 S KENTON STREET, UNIT 100, CENTENNIAL, CO, 80111, United States
Mailing address: ATTN: MASTEC, INC. LEGAL DEPT 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, United States, 33134
Place of Formation: FLORIDA
E-Mail: Erin.Shaughnessy@mastec.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
David Karian Officer 800 S Douglas Rd, Suite 1200, Coral Gables, FL, 33134, United States 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States
Mark Bader-Hellstrom Officer 4850 32nd Ave S, Fargo, ND, 58104-7812, United States 4569 N Settlers Ridge Pl, Boise, ID, 83703-7014, United States
ALBERTO DE CARDENAS Officer 800 S DOUGLAS RD, #1200, CORAL GABLES, FL, 33134, United States 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States
Paul DiMarco Officer 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States
ROERT E. APPLE Officer 800 S DOUGLAS RD #1200, CORAL GABLES, FL, 33134, United States 832 ALHAMBRA CIR, CORAL GABLES, FL, 33134, United States
Chad Meyers Officer 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States
James McGahee Officer 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States 6446 Kenton Street, Ste 100, Centennial, CO, 80111, United States

Director

Name Role Business address Residence address
Paul DiMarco Director 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States
ROERT E. APPLE Director 800 S DOUGLAS RD #1200, CORAL GABLES, FL, 33134, United States 832 ALHAMBRA CIR, CORAL GABLES, FL, 33134, United States

History

Type Old value New value Date of change
Name change MASTEC POWER CORP. MasTec Industrial Corp. 2022-01-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012253926 2024-10-25 No data Annual Report Annual Report No data
BF-0011460797 2023-10-24 No data Annual Report Annual Report No data
BF-0010299565 2022-11-14 No data Annual Report Annual Report 2022
BF-0010458430 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010420101 2022-01-11 No data Name Change Amendment Amended Certificate of Authority No data
BF-0009824145 2021-11-15 No data Annual Report Annual Report No data
0007012839 2020-11-04 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006672323 2019-11-05 No data Annual Report Annual Report 2019

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website