MASTEC SERVICES COMPANY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE R. MAS | Chief Executive Officer | 800 DOUGLAS RD - SUITE 1200, CORAL CABLES, FL, United States, 33134 |
| 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: Registered Agent) |
| 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 | 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State