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LEMARTEC CORPORATION

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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