| Entity Name: | WANZEK CONSTRUCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Nov 2012 |
| Business ALEI: | 1089884 |
| Annual report due: | 27 Nov 2025 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 4850 32ND AVE S, FARGO, ND, 58104, United States |
| Mailing address: | ATTN: MASTEC, INC. LEGAL DEPT 800 DOUGLAS RD SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Place of Formation: | NORTH DAKOTA |
| E-Mail: | Erin.Shaughnessy@mastec.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E. APPLE | Officer | 800 DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Paul DiMarco | Officer | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States |
| Arnold Jelinek | Officer | 4850 32nd Ave S, Fargo, ND, 58104-7812, United States | 4952 230th St N, Hawley, MN, 56549-9611, United States |
| ALBERTO DE CARDENAS | Officer | 4850 32ND AVE S, FARGO, ND, 58104, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| David Karian | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States |
| PETER BUCHANAN | Officer | 4850 32ND AVE S, FARGO, ND, 58104, United States | 4850 32ND AVE S, FARGO, ND, 58104, United States |
| DAVID KNAIN | Officer | 4850 32ND AVE S, FARGO, ND, 58104, United States | 4850 32nd Ave, Fargo, ND, 58104, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E. APPLE | Director | 800 DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Paul DiMarco | Director | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States |
| ALBERTO DE CARDENAS | Director | 4850 32ND AVE S, FARGO, ND, 58104, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012100497 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011298177 | 2023-10-30 | No data | Annual Report | Annual Report | No data |
| BF-0010301411 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473829 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009824112 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| 0007012854 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006672851 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
| 0006258489 | 2018-10-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
