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MASTEC SERVICES COMPANY, INC.

MASTEC SERVICES COMPANY, INC.

Branch

Company Details

Name:	MASTEC SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2003 (22 years ago)
Branch of:	MASTEC SERVICES COMPANY, INC., Florida (Company Number P97000088258)
Entity Number:	2899405
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Principal Address:	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, United States, 33134
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOSE R. MAS	Chief Executive Officer	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2025-02-10	2025-04-01	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-15	2025-02-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-15	2023-04-15	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-15	2025-02-10	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-15	2025-02-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2023-04-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2023-04-15	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-05	2023-04-07	Address	800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2017-04-04	2021-04-05	Address	800 DOUGLAS RD - PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2013-05-06	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-05-06	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-05-16	2017-04-04	Address	800 DOUGLAS RD - PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2005-07-14	2007-05-16	Address	800 DOUGLAS RD - PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2005-07-14	2017-04-04	Address	800 DOUGLAS RD -PENTHOUSE, CORAL CABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2003-04-28	2013-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-28	2013-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250401047919	2025-04-01	BIENNIAL STATEMENT	2025-04-01
250210000475	2025-02-07	CERTIFICATE OF CHANGE BY ENTITY	2025-02-07
230415007498	2023-04-15	BIENNIAL STATEMENT	2023-04-01
230407002463	2022-09-30	CERTIFICATE OF CHANGE BY ENTITY	2022-09-30
210405062302	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190415060219	2019-04-15	BIENNIAL STATEMENT	2019-04-01
170404006067	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150414006285	2015-04-14	BIENNIAL STATEMENT	2015-04-01
130506000045	2013-05-06	CERTIFICATE OF CHANGE	2013-05-06
130404006051	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110503003026	2011-05-03	BIENNIAL STATEMENT	2011-04-01
090507002362	2009-05-07	BIENNIAL STATEMENT	2009-04-01
070516002725	2007-05-16	BIENNIAL STATEMENT	2007-04-01
050714002557	2005-07-14	BIENNIAL STATEMENT	2005-04-01
030428000335	2003-04-28	APPLICATION OF AUTHORITY	2003-04-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1403480

Fair Labor Standards Act

2014-06-03

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2014-06-03
Termination Date	2014-10-23
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SAM-KABBA,
Role	Plaintiff

Name	MASTEC SERVICES COMPANY, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

MASTEC SERVICES COMPANY, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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