Highway One Construction, Inc.

Active Houston, TX

Highway One Construction, Inc. Overview

Highway One Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 13, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.

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Name
Jack Dinerstein 353 ~ Background Report ~	Chairman CEO Director Chief Executive Officer
Brian Dinerstein 266 ~ Background Report ~	President CEO Director Vice President
John Caltagirone 261 ~ Background Report ~	President Director Cio/Vp/Secretary Secretary Vice President Assistant Secretary Chief Information of
Mike Brown 22 ~ Background Report ~	Executive CFO/Treasurer CFO Treasurer Chief Financial Officer
Brad Dinerstein ~ Background Report ~	Vice President President
Tom Caltagirone 209 ~ Background Report ~	COO COO/Asst Secretar Assistant Secretary Chief Operating Officer
T. H. Dinerstein 244 ~ Background Report ~	President Director Vice President
Vincent T. Caltagirone 184 ~ Background Report ~	Treasurer Director Secretary Chief Operating Officer COO Sec
Randall Husmann 93 ~ Background Report ~	Treasurer
Claude Arnold 12 ~ Background Report ~	Vice President
John Caltaginore ~ Background Report ~	Vp Asst Secretary

Showing 8 records out of 11

6363 Woodway Dr Houston, TX 77057 3411 Richmond Ave Houston, TX 77046

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000005991
Date Filed:	Wednesday, October 20, 2004

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800401536
Date Filed:	Wednesday, October 13, 2004
Registered Agent	Tom Caltagirone

Corporate Notes

Source	Date	Type	Note
	10/13/2004	Articles of Incorporation
	12/29/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/17/2012	Miscellaneous
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	4/16/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Highway One Construction, Inc.

Active Houston, TX