Quanta Electric Power Construction Management, Inc. Overview
Quanta Electric Power Construction Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 1, 1960 and is approximately sixty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Quanta Electric Power Construction Management, Inc.
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Key People
Who own Quanta Electric Power Construction Management, Inc.
| Name | |
|---|---|
| Douglas S. Wignall 6 |
President
Director
Senior Vp
|
| Adam K. Brown 3 |
President
|
| Doug Lisak 1 |
Chief Executive Officer
President
|
| Please See Attached Listing 2 |
Governing Person
|
| Douglas E. Lisak 2 |
NonDir
NonPres
President
CEO
Director
Director
Chief Operating Officer
COO
|
| Kathleen Heaney 11 |
NonTreas
Treasurer
|
| Jody K. Debs 11 |
NonSec
Secretary
|
| Eric Keen 16 |
Chairman
Director
|
| Richard R. Bell 12 |
Chairman
President
Director
Director
Chief Executive Officer
|
| Merle S. Bachman 7 |
President
Director
Director
|
| Doug S. Wignall 1 |
President
|
| Douglas S. Wignail |
President
Director
|
| Wendy L. Lacey 20 |
Treasurer
|
| Chad M. Hartnett 17 |
Treasurer
Vice President
|
| Carolyn M. Campbell 93 |
Secretary
|
| Louis J. Pachman 31 |
Secretary
Senior Vp
|
| George A. Little 27 |
Director
Vice Chairman
|
| Charles L. O Reilly 6 |
Director
|
| Michael J. Moran 3 |
Director
Senior Vp
Executive Vice Presi
|
| Thomas E. Vandeveer 2 |
Director
Senior Vp
Senior Vice Presiden
|
| David F. Lecureux 2 |
Director
NonDir
|
| Darryl J. Shoemaker 2 |
Director
NonDir
|
| Ronald L. Harris 2 |
Director
|
| James D. Franz 1 |
Director
Senior Vp
|
| Michael D. Doiel 1 |
Director
Vice President
|
| Terrence C. Cox 1 |
Director
Executive Vp
Chief Financial Officer
|
| James F. Pine |
Director
Executive Vp
|
| Frank Hilsabeck |
Director
|
| Michael R. McCarthy |
Director
|
| Darryi J. Shoemaker |
Director
|
| Roger P. Stewart 2 |
Senior Vp
|
| Vince R. Ellwood 2 |
Senior Vp
Senior Vice Presiden
|
| Robert M. West 1 |
Senior Vp
|
| Donald A. Warner 1 |
Senior Vp
|
| Kelly B. Vincent 1 |
Senior Vp
|
| Brian D. Thilliander 1 |
Senior Vp
|
| Ahmad M. Soueid 1 |
Senior Vp
|
| Joseph A. Sather 1 |
Senior Vp
|
| Debra Sanders 1 |
Senior Vp
|
| Michael S. Roanhaus 1 |
Senior Vp
|
| William D. Palmer 1 |
Senior Vp
|
| Judith F. Webster 1 |
Senior Vp
|
| John D. Cameron 1 |
Senior Vp
|
| Bruce D. Carpenter 1 |
Senior Vp
Svp
|
| Craig P. Ellis 1 |
Senior Vp
|
| Bernard J. Gehrki 1 |
Senior Vp
|
| Gerald C. Genrich 1 |
Senior Vp
|
| Daniel Hahn 1 |
Senior Vp
|
| James B. Hohenstein 1 |
Senior Vp
|
| Steven J. Goe 1 |
Senior Vp
|
| James R. Jordan 1 |
Senior Vp
|
| Alan L. Korth 1 |
Senior Vp
|
| Kenneth B. Larsen 1 |
Senior Vp
|
| Michael L. Lawyer 1 |
Senior Vp
|
| Ramesh W. Loharikar 1 |
Senior Vp
|
| John T. Matthies 1 |
Senior Vp
|
| Clark E. Miller 1 |
Senior Vp
|
| William J. Naprstek 1 |
Senior Vp
Senior Vice Presiden
|
| Theodore E. Zsirai 1 |
Senior Vp
|
| Scott R. Winfrey 1 |
Senior Vp
|
| Bea D. Sennewald |
Senior Vp
|
| Jorge McClees |
Senior Vp
|
| Michaella R. Wittman |
Senior Vp
|
| Dorothy Upperman 118 |
Vice President
|
| Heidi N. Higgason 2 |
Vice President
Senior Vice Presiden
|
| Taylor R. Dueker 2 |
Vice President
|
| Robert S. McCormick 2 |
Vice President
|
| Galen J. Meysenburg 2 |
Vice President
|
| Christopher D. Cooper 1 |
Vice President
|
| Richard L. Glassen 1 |
Vice President
|
| Stephen L. Cooper 1 |
Vice President
|
| Raymond W. Flanagan 1 |
Vice President
|
| Thomas S. Hicks 1 |
Vice President
|
| Kelly W. Hartshorn 1 |
Vice President
|
| Randy K. Hagens 1 |
Vice President
|
| Jeffrey B. Goodale 1 |
Vice President
|
| Steven R. Gollehon 1 |
Vice President
|
| Jeffrey L. Getty 1 |
Vice President
|
| Kamran Elahi-Shirazi 1 |
Vice President
|
| Robert T. Eicken 1 |
Vice President
|
| Gary L. Dubas 1 |
Vice President
|
| Edward R. Brooks 1 |
Vice President
|
| Herschel D. Block 1 |
Vice President
|
| Chris W. Barnwell 1 |
Vice President
|
| Ronald E. Baker 1 |
Vice President
|
| Gus E. Ardura 1 |
Vice President
|
| Stanley W. Schimke 1 |
Vice President
|
| Charles J Josh Rownd 1 |
Vice President
|
| Steven J. Riojas 1 |
Vice President
|
| Leonard Q. Rich 1 |
Vice President
|
| Thomas R Tony Ray 1 |
Vice President
|
| Thomas A. Onnen 1 |
Vice President
|
| Wendy J. Mickey 1 |
Vice President
|
| Cynthia S. McCullough 1 |
Vice President
|
| Hyemyoung Kim 1 |
Vice President
|
| Bruce A. Keller 1 |
Vice President
|
| David W. Grey 1 |
Vice President
|
| David D. Lutz 1 |
Vice President
|
| Paul B. Smith 1 |
Vice President
|
| Robert H. Adams 1 |
Vice President
Senior Vice Presiden
|
| James R. Henry 1 |
Vice President
|
| Roy T. Gifford |
Vice President
|
| Shelia Elihah-Barnwell |
Vice President
|
| Brandt R. Karstens |
Vice President
|
| Scott A. Churilla |
Vice President
|
| Laurence D. Bory |
Vice President
|
| B. Jeanne Demier |
Vice President
|
| Ronald D. Crowl |
Vice President
|
| James E. Wajda |
Vice President
|
| Angelo Privetera |
Vice President
|
| William J. Manhart |
Vice President
|
| Ralph Lassiter |
Vice President
|
| Bruce R. Gerhardt |
Vice President
|
| Richard W. Wechtenhiser |
Vice President
|
| Leroy C. Miller |
Vice President
|
| Anthony J. Snead |
Vice President
|
| Jay D. Brehmer |
Vice President
|
| Mark D. Snyder |
Vice President
|
| Ricahrd S. Abbott |
Vice President
|
| William E. Prindle |
Vice President
|
| Calcino J. Rozario |
Vice President
|
| Alan G. Oleson 13 |
Assistant Treas.
Assistant Treasurer
|
| Bonnie J. Kudron 8 |
Assistant Sec.
Assistant Secretary
|
| Joseph R. Cox 6 |
Assistant Treasurer
|
| Ted Althoff 1 |
Architecture
Chief Operating Officer
COO-Architecture
|
| Douglas J. McAneny 1 |
Executive Vice Presi
|
| Michael W. North 1 |
Assistant Vice Presi
Associate Vp
|
| Charles W. Durham |
Chairman Emeritus
|
| Jeffrey A. Lipp |
Assistant Vice Presi
Associate Vp
|
| Vince R. Elwood |
Senior Vice Presiden
|
| Kendal R. Turner |
Senior Vice Presiden
|
| Hank H. Adams |
Senior Vice Presiden
|
| Charles L. O'Reilly 7 |
NonDir
|
Showing 8 records out of 133
Known Addresses for Quanta Electric Power Construction Management, Inc.
2800 Post Oak Blvd
Houston, TX 77056
1100 Peachtree St NE
Atlanta, GA 30309
500 Fashion Ave
New York, NY 10018
315 E Robinson St
Orlando, FL 32801
5210 E Williams Cir
Tucson, AZ 85711
4673 E Highway 20
Niceville, FL 32578
444 Cedar St
Saint Paul, MN 55101
1201 Peachtree St NE
Atlanta, GA 30361
8404 Indian Hills Dr
Omaha, NE 68114
8550 W Bryn Mawr Ave
Chicago, IL 60631
Corporate Filings for Quanta Electric Power Construction Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000004176 |
| Date Filed: | Tuesday, July 25, 2000 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 825449 |
| Date Filed: | Friday, December 4, 1970 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2050506 |
| Date Filed: | Monday, August 1, 1960 |
| Registered Agent | Ct Corp System |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11306306 |
| Date Filed: | Monday, December 16, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800048700 |
| Date Filed: | Tuesday, January 22, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 00685047 |
| Date Filed: | Friday, July 13, 1973 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 02253676 |
| Date Filed: | Tuesday, July 18, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Nebraska |
| State ID: | E0315612005-2 |
| Date Filed: | Monday, May 23, 2005 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nebraska |
| County: | ROCKLAND |
| State ID: | 3842480 |
| Date Filed: | Friday, August 7, 2009 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/1/1960 | Legacy Filing | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/16/1996 | Application For Certificate Of Authority | |
|
|
10/6/1997 | Application For Amended Certificate Of Authority | |
|
|
10/30/2001 | Certificate of Withdrawal | |
|
|
1/22/2002 | Application for Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
5/23/2005 | Foreign Qualification | 1FSC/LIST/FEDEX 5-23-05 TRK37905 2155 2103RS Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
5/23/2005 | Initial List | |
|
|
5/23/2005 | Miscellaneous | GOODSTANDING |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/15/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/1/2007 | Annual List | FILED 061307JMV |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/30/2008 | Annual List | 0 COPIES |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/26/2009 | Annual List | 09-10 |
|
8/7/2009 | Name History/Actual | Hdr Design-Build, Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/25/2010 | Annual List | |
|
|
12/6/2010 | Application for Amended Registration | |
|
|
12/6/2010 | Amendment | |
|
|
12/7/2010 | Name History/Actual | Hdr Constructors, Inc. |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
5/31/2011 | Annual List | |
|
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5/21/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
5/16/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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5/21/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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5/15/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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5/11/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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5/1/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
|
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4/27/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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3/23/2019 | Annual List | |
|
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12/23/2019 | Change of Registered Agent/Office | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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1/23/2020 | Application for Amended Registration | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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11/15/2022 | Termination of Foreign Entity | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
1100 Peachtree St NE Atlanta, GA 30309
500 Fashion Ave New York, NY 10018
315 E Robinson St Orlando, FL 32801
5210 E Williams Cir Tucson, AZ 85711
4673 E Highway 20 Niceville, FL 32578
444 Cedar St Saint Paul, MN 55101
1201 Peachtree St NE Atlanta, GA 30361
8404 Indian Hills Dr Omaha, NE 68114
8550 W Bryn Mawr Ave Chicago, IL 60631
Wiki
9
Corporate Records
FL
2000
Foreign for Profit Corporation
FL
1970
Foreign for Profit Corporation
TX
1960
Foreign For-Profit Corporation
TX
1996
Foreign For-Profit Corporation
TX
2002
Foreign For-Profit Corporation
CA
1973
Statement & Designation By Foreign Corporation
CA
2000
Statement & Designation By Foreign Corporation
NV
2005
Foreign Corporation
NY
2009
Foreign Business Corporation
