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Mass. Electric Construction Co.

Active Omaha, NE

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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Name
Eugene D. Van Wagner 1 ~ Background Report ~	President
Ardent Mills S a R L 9 ~ Background Report ~	President Vice President Assistant Secretary
Joseph A. Forsythe 1 ~ Background Report ~	Chief Executive Officer Executive Vice Presi President Executive Vp Vice President Senior Vice Presiden
Stephen S. Thomas 50 ~ Background Report ~	Treasurer NonTreas
Michael F. Norton 49 ~ Background Report ~	Secretary NonSec Treasurer
Trent M. Demulling 24 ~ Background Report ~	Vice President Chief Financial Officer
Michael J. Colpack 6 ~ Background Report ~	Vice President President CEO Chief Executive Officer Secretary
John R. Wise 3 ~ Background Report ~	Vice President
Hanna Kenneth ~ Background Report ~	Vice President
Brandon T. Parker ~ Background Report ~	Vice President
Breen William P J ~ Background Report ~	Vice President
Sharda Rohit ~ Background Report ~	Vice President
James M. Nolan 24 ~ Background Report ~	Controller
Alfredo E. Sori 3 ~ Background Report ~	Executive Vice Presi NonPres President Executive Vp
Dean J. Kampschneider 38 ~ Background Report ~	Assistant Secretary
Wayne D. Thomas 5 ~ Background Report ~	Senior Vice Presiden
Craig B. Hollingworth 1 ~ Background Report ~	Assistant Secretary Assistant Sec.
William A. Nordberg 1 ~ Background Report ~	Assistant Secretary
William F. Mahoney 1 ~ Background Report ~	Assistant Secretary
James M. O'Hara ~ Background Report ~	Assistant Secretary Assistant Sec.
Michael P. Rinehart ~ Background Report ~	Executive Vice Presi
Michael A. Iannitti ~ Background Report ~	Assistant Secretary
Patrick M. Loecher ~ Background Report ~	Assistant Secretary
O'Dell David ~ Background Report ~	Assistant Secretary
Carlson Kurt W ~ Background Report ~	Assistant Secretary
Robert Brouillard ~ Background Report ~	Facility Security of Insider Threat Progr
Gregory D. Brokke 8 ~ Background Report ~	Chairman
Thomas R. Waltner 2 ~ Background Report ~	Chairman Vice President Assistant Secretary
Marche M. Kellerhals ~ Background Report ~	Chairman Assistant Sec.
Richard A. Lanoha 21 ~ Background Report ~	President Director
Francis C. Angino ~ Background Report ~	President CEO Director
Colpack J. Michael ~ Background Report ~	President
Richard A. Lanonha ~ Background Report ~	President
Michael J. Whetstine 31 ~ Background Report ~	Treasurer Controller
Jean Dulmaine 29 ~ Background Report ~	Treasurer Secretary Assistant Controller
Scott L. Cassels 27 ~ Background Report ~	Director
Bruce E. Grewcock 18 ~ Background Report ~	Director
Douglas E. Patterson 13 ~ Background Report ~	Director Director
Roy L. Cline 4 ~ Background Report ~	Director
Kenneth E. Stinson 2 ~ Background Report ~	Director
Frederick A. Zambon ~ Background Report ~	Executive Vp Vice President
H. Bryan Greene ~ Background Report ~	Executive Vp
Frederick A. Hammel 1 ~ Background Report ~	Senior Vp Vice President
John M. Testa 1 ~ Background Report ~	Senior Vp
Philip F. Shepley ~ Background Report ~	Senior Vp
Shawn G. Kelly ~ Background Report ~	Senior Vp
Jack E. Oram ~ Background Report ~	Senior Vp Vice President
Michael J. Piechoski 32 ~ Background Report ~	Vice President
Howard L. Barton 6 ~ Background Report ~	Vice President
Stephen P. Allen 3 ~ Background Report ~	Vice President
Phillip B. Reynolds 2 ~ Background Report ~	Vice President
Rohit Sharda 1 ~ Background Report ~	Vice President
William P. Breen 1 ~ Background Report ~	Vice President
Scott A. Churilla ~ Background Report ~	Vice President
Phillip F. Shepley ~ Background Report ~	Vice President
Donald J. Fibich 30 ~ Background Report ~	Assistant Sec. Assistant Secretary
Timothy S. Riley 23 ~ Background Report ~	Assistant Controller Asst Controller
David J. O Dell 12 ~ Background Report ~	Assistant Secretary
Gregory A. Hill 5 ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
Lee Ej Ellingson 3 ~ Background Report ~	Assistant Sec.
Michael H. Ramsey 3 ~ Background Report ~	Assistant Secretary
Richard Federico 2 ~ Background Report ~	Assistant Secretary
Carla A. Casper 1 ~ Background Report ~	Assistant Treas.
Kurt W. Carlson 1 ~ Background Report ~	Assistant Secretary
Michael A. Lannitti 1 ~ Background Report ~	Assistant Secretary
James M. O Hara 1 ~ Background Report ~	Assistant Secretary
William A. Madden 1 ~ Background Report ~	Security Officer
Andrew Dewire ~ Background Report ~	Assistant Sec.
Robert Fennessey ~ Background Report ~	Assistant Sec.
Steven J. Smith ~ Background Report ~	Assistant Sec.
Jason D. Clarke ~ Background Report ~	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

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

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Mass. Electric Construction Co.

Active Omaha, NE