| Name: | QUANTA ELECTRIC POWER CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 02 Oct 2014 (10 years ago) |
| Organization Number: | 0898661 |
| Place of Formation: | NEBRASKA |
| Authority Date: | 02 Oct 2014 (10 years ago) |
| Last Annual Report: | 30 Jun 2022 (2 years ago) |
| Principal Office: | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael W. North | CFO |
| Name | Role |
|---|---|
| Adam K. Brown | President |
| Name | Role |
|---|---|
| Claudia G. Santos | Secretary |
| Name | Role |
|---|---|
| Douglas E. Lisak | Vice President |
| Name | Role |
|---|---|
| Carolyn M. Campbell | Director |
| Dorothy C. Upperman | Director |
| Paul M. Nobel | Director |
| Name | Action |
|---|---|
| HDR CONSTRUCTORS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-01-20 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-23 |
| Amendment | 2019-12-26 |
| Principal Office Address Change | 2019-12-24 |
| Registered Agent name/address change | 2019-12-24 |
| Annual Report Amendment | 2019-12-24 |
| Principal Office Address Change | 2019-06-12 |
| Annual Report | 2019-06-12 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
