| Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1998 (27 years ago) |
| Branch of: | MASTEC NORTH AMERICA, INC., Florida (Company Number P98000034383) |
| Entity Number: | 2278392 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE R. MAS | Chief Executive Officer | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-07-01 | 2024-08-06 | Address | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001636 | 2024-07-29 | CERTIFICATE OF CORRECTION | 2024-07-29 |
| 240701039927 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220707003293 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060023 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180712006075 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
