Mass. Electric Construction Co. Overview
Mass. Electric Construction Co. filed as a Foreign Corporation in the State of Nevada on Monday, June 24, 2002 and is approximately twenty-four years old, according to public records filed with Nevada 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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Mass. Electric Construction Co.
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Key People
Who own Mass. Electric Construction Co.
| Name | |
|---|---|
| Eugene D. Van Wagner 1 |
President
|
| Ardent Mills S a R L 9 |
President
Vice President
Assistant Secretary
|
| Joseph A. Forsythe 1 |
Chief Executive Officer
Executive Vice Presi
President
Executive Vp
Vice President
Senior Vice Presiden
|
| Stephen S. Thomas 50 |
Treasurer
NonTreas
|
| Michael F. Norton 49 |
Secretary
NonSec
Treasurer
|
| Trent M. Demulling 24 |
Vice President
Chief Financial Officer
|
| Michael J. Colpack 6 |
Vice President
President
CEO
Chief Executive Officer
Secretary
|
| John R. Wise 3 |
Vice President
|
| Hanna Kenneth |
Vice President
|
| Brandon T. Parker |
Vice President
|
| Breen William P J |
Vice President
|
| Sharda Rohit |
Vice President
|
| James M. Nolan 24 |
Controller
|
| Alfredo E. Sori 3 |
Executive Vice Presi
NonPres
President
Executive Vp
|
| Dean J. Kampschneider 38 |
Assistant Secretary
|
| Wayne D. Thomas 5 |
Senior Vice Presiden
|
| Craig B. Hollingworth 1 |
Assistant Secretary
Assistant Sec.
|
| William A. Nordberg 1 |
Assistant Secretary
|
| William F. Mahoney 1 |
Assistant Secretary
|
| James M. O'Hara |
Assistant Secretary
Assistant Sec.
|
| Michael P. Rinehart |
Executive Vice Presi
|
| Michael A. Iannitti |
Assistant Secretary
|
| Patrick M. Loecher |
Assistant Secretary
|
| O'Dell David |
Assistant Secretary
|
| Carlson Kurt W |
Assistant Secretary
|
| Robert Brouillard |
Facility Security of
Insider Threat Progr
|
| Gregory D. Brokke 8 |
Chairman
|
| Thomas R. Waltner 2 |
Chairman
Vice President
Assistant Secretary
|
| Marche M. Kellerhals |
Chairman
Assistant Sec.
|
| Richard A. Lanoha 21 |
President
Director
|
| Francis C. Angino |
President
CEO
Director
|
| Colpack J. Michael |
President
|
| Richard A. Lanonha |
President
|
| Michael J. Whetstine 31 |
Treasurer
Controller
|
| Jean Dulmaine 29 |
Treasurer
Secretary
Assistant Controller
|
| Scott L. Cassels 27 |
Director
|
| Bruce E. Grewcock 18 |
Director
|
| Douglas E. Patterson 13 |
Director
Director
|
| Roy L. Cline 4 |
Director
|
| Kenneth E. Stinson 2 |
Director
|
| Frederick A. Zambon |
Executive Vp
Vice President
|
| H. Bryan Greene |
Executive Vp
|
| Frederick A. Hammel 1 |
Senior Vp
Vice President
|
| John M. Testa 1 |
Senior Vp
|
| Philip F. Shepley |
Senior Vp
|
| Shawn G. Kelly |
Senior Vp
|
| Jack E. Oram |
Senior Vp
Vice President
|
| Michael J. Piechoski 32 |
Vice President
|
| Howard L. Barton 6 |
Vice President
|
| Stephen P. Allen 3 |
Vice President
|
| Phillip B. Reynolds 2 |
Vice President
|
| Rohit Sharda 1 |
Vice President
|
| William P. Breen 1 |
Vice President
|
| Scott A. Churilla |
Vice President
|
| Phillip F. Shepley |
Vice President
|
| Donald J. Fibich 30 |
Assistant Sec.
Assistant Secretary
|
| Timothy S. Riley 23 |
Assistant Controller
Asst Controller
|
| David J. O Dell 12 |
Assistant Secretary
|
| Gregory A. Hill 5 |
Executive Vice Presi
Senior Vice Presiden
|
| Lee Ej Ellingson 3 |
Assistant Sec.
|
| Michael H. Ramsey 3 |
Assistant Secretary
|
| Richard Federico 2 |
Assistant Secretary
|
| Carla A. Casper 1 |
Assistant Treas.
|
| Kurt W. Carlson 1 |
Assistant Secretary
|
| Michael A. Lannitti 1 |
Assistant Secretary
|
| James M. O Hara 1 |
Assistant Secretary
|
| William A. Madden 1 |
Security Officer
|
| Andrew Dewire |
Assistant Sec.
|
| Robert Fennessey |
Assistant Sec.
|
| Steven J. Smith |
Assistant Sec.
|
| Jason D. Clarke |
Assistant Secretary
|
Showing 8 records out of 71
Other Companies for Mass. Electric Construction Co.
Mass. Electric Construction Co. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mass. Electric Texas L.P. |
Inactive
|
2006 |
1
|
Governing Person
|
Corporate Filings for Mass. Electric Construction Co.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 844159 |
| Date Filed: | Tuesday, September 18, 1979 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000000346 |
| Date Filed: | Wednesday, January 22, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10049206 |
| Date Filed: | Monday, June 20, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800142418 |
| Date Filed: | Wednesday, November 13, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 00918574 |
| Date Filed: | Monday, May 14, 1979 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02476212 |
| Date Filed: | Tuesday, November 26, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Massachusetts |
| State ID: | C8728-1981 |
| Date Filed: | Wednesday, December 30, 1981 |
| Date Expired: | Thursday, July 27, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C15925-2002 |
| Date Filed: | Monday, June 24, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Massachusetts |
| County: | Westchester |
| State ID: | 911425 |
| Date Filed: | Tuesday, April 24, 1984 |
| Date Expired: | Wednesday, January 29, 2003 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2862948 |
| Date Filed: | Wednesday, January 29, 2003 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/1981 | Foreign Qualification | |
|
4/24/1984 | Name History/Actual | Mass. Electric Construction Co. |
|
10/12/1987 | Amendment | REVOKED NOTICE RETURNED |
|
12/14/1988 | Amendment | REINSTATED - REOVKED 9/1/87 |
|
6/20/1994 | Application For Certificate Of Authority | |
|
1/2/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
12/30/1999 | Annual List | |
|
12/1/2000 | Annual List | |
|
12/14/2001 | Annual List | |
|
6/24/2002 | Foreign Qualification | |
|
11/13/2002 | Termination of Foreign Entity | |
|
11/13/2002 | Application for Certificate of Authority | |
|
12/4/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/29/2003 | Name History/Actual | Mass. Electric Construction Co. |
|
1/29/2003 | Name History/Actual | Mass. Electric Construction Co. |
|
7/2/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/10/2004 | Annual List | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/3/2005 | Annual List | List of Officers for 2004 to 2005 |
|
6/28/2005 | Annual List | |
|
12/27/2005 | Annual List | 05-06 |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/26/2006 | Annual List | |
|
7/10/2006 | Merge In | |
|
7/24/2006 | Merge Out | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/11/2007 | Certificate of Assumed Business Name | |
|
6/20/2007 | Annual List | |
|
6/23/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/17/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/25/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/17/2011 | Annual List | |
|
6/27/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/14/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/6/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/16/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/10/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
10
Corporate Records
FL
1979
Foreign for Profit Corporation
FL
2003
Foreign for Profit Corporation
TX
1994
Foreign For-Profit Corporation
TX
2002
Foreign For-Profit Corporation
CA
1979
Statement & Designation By Foreign Corporation
CA
2002
Statement & Designation By Foreign Corporation
NV
1981
Foreign Corporation
NV
2002
Foreign Corporation
NY
1984
Foreign Business Corporation
NY
2003
Foreign Business Corporation