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MASTEC NORTH AMERICA, INC.

MASTEC NORTH AMERICA, INC.

Branch

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSE R. MAS	Chief Executive Officer	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134

History

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: Service of Process)
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: 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)
2020-07-14	2024-07-01	Address	800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2014-07-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-07-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-07-18	2014-07-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-07-18	2014-07-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-07-17	2020-07-14	Address	800 S DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2012-07-03	2014-07-17	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2010-06-24	2014-07-17	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2010-06-24	2012-07-03	Address	800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2010-06-24	2014-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-07-28	2010-06-24	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2006-07-10	2008-07-28	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2006-07-10	2010-06-24	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2006-07-10	2010-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-17	2006-07-10	Address	800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2004-08-19	2006-07-10	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2004-08-19	2006-07-10	Address	800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2002-06-26	2004-08-19	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2002-06-26	2004-08-19	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
2000-07-12	2002-06-26	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2000-07-12	2002-06-26	Address	3155 NW 77TH AVE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
1998-07-13	2006-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-13	2014-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
160701007087	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140730000744	2014-07-30	CERTIFICATE OF CHANGE	2014-07-30
140718000688	2014-07-18	CERTIFICATE OF CHANGE	2014-07-18
140717006141	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120703006198	2012-07-03	BIENNIAL STATEMENT	2012-07-01
100624002911	2010-06-24	BIENNIAL STATEMENT	2010-07-01
080728002224	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060710002817	2006-07-10	BIENNIAL STATEMENT	2006-07-01
060117000341	2006-01-17	CERTIFICATE OF MERGER	2006-01-17
040819002537	2004-08-19	BIENNIAL STATEMENT	2004-07-01
020626002588	2002-06-26	BIENNIAL STATEMENT	2002-07-01
000712002834	2000-07-12	BIENNIAL STATEMENT	2000-07-01
980713000389	1998-07-13	APPLICATION OF AUTHORITY	1998-07-13

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

307684373

0215800

2004-06-09

18439 US ROUTE 11, WATERTOWN CENTER, NY, 13601

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2004-10-13
Case Closed	2004-10-15

Related Activity

Type	Complaint
Activity Nr	204275283
Safety	Yes

304461478

0213100

2001-08-09

11 PRUYN STREET, ALBANY, NY, 12201

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2001-10-03
Case Closed	2003-05-02

Related Activity

Type	Referral
Activity Nr	200743888
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100243 B01
Issuance Date	2001-10-10
Abatement Due Date	2001-10-28
Current Penalty	2000.0
Initial Penalty	5000.0
Contest Date	2001-11-01
Final Order	2002-02-27
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19100268 C
Issuance Date	2001-10-10
Abatement Due Date	2001-10-28
Current Penalty	2000.0
Initial Penalty	5000.0
Contest Date	2001-11-01
Final Order	2002-02-27
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	10

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19100268 E
Issuance Date	2001-10-10
Abatement Due Date	2001-10-28
Contest Date	2001-11-01
Final Order	2002-02-27
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Referral
Gravity	01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0405165

Other Contract Actions

2004-06-30

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-06-30
Termination Date	2008-03-26
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	MASTEC NORTH AMERICA, INC.
Role	Plaintiff

Name	MSE POWER SYSTEMS, INC.
Role	Defendant

0700454

Other Contract Actions

2007-04-27

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	106000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	2007-04-27
Termination Date	2008-07-17
Date Issue Joined	2007-05-02
Pretrial Conference Date	2007-10-25
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BUCKSKIN PIPELINE CONSTRUCTION
Role	Plaintiff

Name	MASTEC NORTH AMERICA, INC.
Role	Defendant

0501053

Other Contract Actions

2005-08-22

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	315000
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	6
Filing Date	2005-08-22
Termination Date	2006-03-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	MASTEC NORTH AMERICA, INC.
Role	Plaintiff

Name	BUCKSKIN PIPELINE CONSTRUCTION
Role	Defendant

0800168

Other Statutory Actions

2008-02-12

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	2652000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2008-02-12
Termination Date	2008-07-09
Section	0009
Status	Terminated

Parties

Name	MASTEC NORTH AMERICA, INC.
Role	Plaintiff

Name	MSE POWER SYSTEMS, INC.
Role	Defendant

0909065

Insurance

2009-10-29

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-10-29
Termination Date	2010-09-08
Date Issue Joined	2009-11-04
Section	1442
Sub Section	NR
Status	Terminated

Parties

Name	MASTEC NORTH AMERICA, INC.
Role	Plaintiff

Name	FIRST MERCURY INSURANCE COMPAN
Role	Defendant

0403939

Other Contract Actions

2004-09-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	300000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2004-09-13
Termination Date	2007-05-29
Date Issue Joined	2004-12-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	STATEN ISLAND SATELLITE T.V.,
Role	Plaintiff

Name	MASTEC NORTH AMERICA, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

MASTEC NORTH AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Court Cases

Related by officers

Related by address