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HENKELS & MCCOY, INC.

Company Details

Name: HENKELS & MCCOY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Dec 1968 (56 years ago)
Business ID: 410625
State of Incorporation: PENNSYLVANIA
Principal Office Address: 985 JOLLY RDBLUE BELL, PA 19422

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Bryan W Ellis Vice President 985 Jolly Road, Blue Bell, PA 19422
Paul DiMarco Vice President 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134
Christopher S Herm Vice President 985 Jolly Road, Blue Bell, PA 19422
Randall N Christiansen Vice President 985 Jolly Road, Blue Bell, PA 19422
Peter H. Moriarty Junior Vice President 985 Jolly Road, Blue Bell, CA 19422
David Karian Vice President 800 S. Douglas Road, Suite#1200, Coral Gables, FL 33134

Treasurer

Name Role Address
Paul DiMarco Treasurer 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134

Secretary

Name Role Address
Alberto de Cardenas Secretary 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134

Director

Name Role Address
Robert E. Apple Director 800 S. Douglas Rd, Suite 1200, Coral Gables, FL 33134

President

Name Role Address
Robert E. Apple President 800 S. Douglas Rd, Suite 1200, Coral Gables, FL 33134

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For HENKELS & MCCOY, INC.
Annual Report Filed 2023-04-13 Annual Report For HENKELS & MCCOY, INC.
Annual Report Filed 2022-04-30 Annual Report For HENKELS & MCCOY, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For HENKELS & MCCOY, INC.
Annual Report Filed 2020-03-25 Annual Report For HENKELS & MCCOY, INC.
Annual Report Filed 2019-03-08 Annual Report For HENKELS & MCCOY, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-01-23 Annual Report For HENKELS & MCCOY, INC.
Annual Report Filed 2017-01-23 Annual Report For HENKELS & MCCOY, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Paul DiMarco

BYERS ENGINEERING COMPANY CASEY INDUSTRIAL, INC. ENERGY ERECTORS, INC. MASTEC NORTH AMERICA, INC. MASTEC SERVICES COMPANY, INC. Phoenix Industrial, Inc. Mastec Network Solutions, LLC Wanzek Construction, Inc. EC Source Services LLC QuadGen Wireless Solutions Inc.

Alberto de Cardenas

BYERS ENGINEERING COMPANY CASEY INDUSTRIAL, INC. WESTOWER COMMUNICATIONS INC. DATA CELL SYSTEMS, INC. MASTEC SERVICES COMPANY, INC. Wanzek Construction, Inc. QuadGen Wireless Solutions Inc. HMI Services, Inc. Hanging H Companies, LLC Trinity Construction Company, LLC

Robert E. Apple

ENERGY ERECTORS, INC. FNF CONSTRUCTION, INC. DATA CELL SYSTEMS, INC. Wanzek Construction, Inc. DYNAMIC TOWER SERVICES INC. T&D Power, Inc. MasTec Professional Services, LLC HMI Services, Inc. At Power, Inc. Intren, LLC

David Karian

BYERS ENGINEERING COMPANY CASEY INDUSTRIAL, INC. ENERGY ERECTORS, INC. MASTEC NORTH AMERICA, INC. MASTEC SERVICES COMPANY, INC. Phoenix Industrial, Inc. Mastec Network Solutions, LLC Wanzek Construction, Inc. EC Source Services LLC T&D Power, Inc.

Related by address

No related companies by address

Date of last update: 15 Dec 2024

Sources: Mississippi Secretary of State

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