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MASS. ELECTRIC CONSTRUCTION CO.

Company Details

Entity Name: MASS. ELECTRIC CONSTRUCTION CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Nov 2002
Company Number: CORP_62522186
File Number: 62522186
Type of Business: All Inclusive Purpose
Address 3555 FARNAM ST, OMAHA, NE, 68131
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2002-11-15

President

Name and Address Role Account Number
RICHARD A. LANOHA President 283109
EUGENE D VAN WAGNER III 9902 E MESETO AVE. MESA, AZ 85209 President No data

Secretary

Name and Address Role Account Number
MICHAEL F NORTON Secretary 283109
ALLISON M. HARDY 1550 MIKE FAHEY STREET OMAHA, NE 68102 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1543482 Issued 1010 Limited Business License No data 2008-05-01 2008-05-16 2010-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State