| Entity Name: | LEMARTEC CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2292840 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 236210 - Industrial Building Construction |
| Business address: | 3390 Mary St Ste 166, Coconut Grove, FL, 33133-5282, United States |
| Mailing address: | 800 S Douglas Rd Ste 1200, Coral Gables, FL, United States, 33134-3165 |
| Place of Formation: | FLORIDA |
| E-Mail: | ERIN.SHAUGHNESSY@MASTEC.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kurt Dyer | Officer | 3390 Mary Street, Coconut Grove, FL, 33133, United States | 3390 Mary Street, Coconut Grove, FL, 33133, 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 |
| ROBERT APPLE | Officer | 800 S DOUGLAS RD, Suite 1200, CORAL GABLES, FL, 33134, United States | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, United States |
| PAUL DIMARCO | Officer | 800 s DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| ALBERTO DE CARDENAS | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| David Karian | 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 |
| DAVID KNAIN | Officer | 4850 32nd Ave, Fargo, ND, 58104, United States | 4850 32nd Ave, Fargo, ND, 58104, United States |
| Jose Garcia-Tunon | Officer | 3390 Mary St Ste 166, Coconut Grove, FL, 33133-5282, United States | 3390 Mary St Ste 166, Coconut Grove, FL, 33133-5282, United States |
| MANUEL GARCIA-TUNON | Officer | 3390 Mary St Ste 166, Coconut Grove, FL, 33133-5282, United States | 3390 Mary St Ste 166, Coconut Grove, FL, 33133-5282, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Bader-Hellstrom | Director | 4850 32nd Ave S, Fargo, ND, 58104-7812, United States | 4569 N Settlers Ridge Pl, Boise, ID, 83703-7014, United States |
| ROBERT APPLE | Director | 800 S DOUGLAS RD, Suite 1200, CORAL GABLES, FL, 33134, United States | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012363609 | 2024-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0011888751 | 2023-07-18 | 2023-07-18 | Interim Notice | Interim Notice | No data |
| BF-0011103438 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010191083 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475657 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010076155 | 2021-07-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
