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MASS. ELECTRIC CONSTRUCTION CO.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EUGENE D. VAN WAGNER III Chief Executive Officer 1785 STATE HIGHWAY 26, SUITE 300, GRAPEVINE, TX, United States, 76051

Permits

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

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 4790 REGENT BLVD, SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 1785 STATE HIGHWAY 26, SUITE 300, GRAPEVINE, TX, 76051, 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: Service of Process)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02 2021-01-05 Address 400 TOTTEN POND RD., SUITE 400, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2015-01-02 2019-01-02 Address 4790 REGENT BLVD., SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2013-01-29 2015-01-02 Address 4790 REGENT BLVD., SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2009-01-20 2013-01-29 Address 3043 NW 55TH ST, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2005-03-16 2009-01-20 Address 180 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer)

Filings

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
190102061350 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170111006707 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150102006948 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130129006020 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110223002311 2011-02-23 BIENNIAL STATEMENT 2011-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-16 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent equipment “waterfill barriers” on the roadway without a NYC DOT permit on file .Permit M022021228b67 expired as of 10/29/21 use for ID purpose only .
2021-08-17 No data 1 AVENUE, FROM STREET EAST 33 STREET TO STREET EAST 34 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O 590 ( East side at E34th Street ), sidewalk area around multiple access covers ( different utilities / City agency covers ) is restored in kind. Expansion joints properly sealed at this time.
2021-07-01 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation Construction related container on roadway
2021-06-24 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation Temp ped walk in rw.
2021-06-23 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation Material in pl in compliance.
2021-04-22 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation no construction trailer on site
2020-10-14 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation air conditioners stored x 2
2020-05-31 No data 1 AVENUE, FROM STREET EAST 33 STREET TO STREET EAST 34 STREET No data Street Construction Inspections: Post-Audit Department of Transportation There was no defect found to the manhole which has been installed.
2020-02-07 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation 0205 - PLACE CONSTRUCTION OFFICE TRAILER ON STREET/2 office trailers behind fence on sidewalk
2020-02-07 No data WEST 53 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent equipment "waterfill barrier" marking "kiewii on the roadway without a NYC DOT permit on file. Fence Permit M022019358D64 use for id purpose only

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305794844 0215000 2002-10-08 261 WEST 47TH STREET, NEW YORK, NY, 10036
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-01-17
Emphasis L: FALL, L: GUTREH, S: CONSTRUCTION
Case Closed 2003-04-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2003-03-04
Abatement Due Date 2003-03-12
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 IIF
Issuance Date 2003-03-04
Abatement Due Date 2003-03-12
Current Penalty 630.0
Initial Penalty 1050.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
300131604 0214700 1996-09-30 BAYVIEW & SUNRISE HIGHWAY, FREEPORT, NY, 11520
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1996-10-22
Case Closed 1996-10-24

Date of last update: 30 Mar 2025

Sources: New York Secretary of State