MASS. ELECTRIC CONSTRUCTION CO.
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| Name: | MASS. ELECTRIC CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2003 (22 years ago) |
| Entity Number: | 2862948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1550 MIKE FAHEY ST, OMAHA, NE, United States, 68102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE D. VAN WAGNER III | Chief Executive Officer | 1785 STATE HIGHWAY 26, SUITE 300, GRAPEVINE, TX, United States, 76051 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M012019303B43 | 2019-10-30 | 2019-12-31 | RAPID TRANSIT CONSTRUCT/ ALTERATION | WEST 53 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| M012019214B29 | 2019-08-02 | 2019-11-17 | RAPID TRANSIT CONSTRUCT/ ALTERATION | WEST 53 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| M012019183A44 | 2019-07-02 | 2019-08-28 | RAPID TRANSIT CONSTRUCT/ ALTERATION | WEST 53 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| M012019060B25 | 2019-03-01 | 2019-05-30 | RAPID TRANSIT CONSTRUCT/ ALTERATION | WEST 53 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| M012018355A77 | 2018-12-21 | 2019-03-01 | RAPID TRANSIT CONSTRUCT/ ALTERATION | WEST 53 STREET, MANHATTAN, FROM STREET 8 AVENUE TO STREET 9 AVENUE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 1785 STATE HIGHWAY 26, SUITE 300, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 4790 REGENT BLVD, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-03 | Address | 4790 REGENT BLVD, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103001288 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230106000253 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061796 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-36561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36560 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State