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WANZEK CONSTRUCTION, INC.

Company Details

Name: WANZEK CONSTRUCTION, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Apr 2012 (13 years ago)
Identification Number: 000789681
Place of Formation: NORTH DAKOTA
Principal Address: 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134, USA
Purpose: HEAVY INDUSTRIAL CONTRACTOR
NAICS: 237130 - Power and Communication Line and Related Structures Construction

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROBERT E APPLE PRESIDENT 800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 USA

SECRETARY

Name Role Address
ALBERTO I DE CARDENAS SECRETARY 800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 USA

VICE PRESIDENT

Name Role Address
PAUL DIMARCO VICE PRESIDENT 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA
DAVID KARIAN VICE PRESIDENT 800 S DOUGLAS RD, SUITE 1200 CORAL GABLES, FL 33134 USA
DAVID KNAIN VICE PRESIDENT 4850 32ND AVE S FARGO, ND 58104 USA
PETER BUCHANAN VICE PRESIDENT 177 INGRAM BLVD ROTONDA WEST, FL 33947 USA

DIRECTOR

Name Role Address
PAUL DIMARCO DIRECTOR 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA
ROBERT E APPLE DIRECTOR 800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 USA
ALBERTO I DE CARDENAS DIRECTOR 800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 USA

ASSISTANT SECRETARY

Name Role Address
ARNOLD JELINEK ASSISTANT SECRETARY 4850 32ND AVE, S FARGO, ND 58104 USA

Filings

Number Name File Date
202459164450 Annual Report - Amended 2024-09-02
202450180530 Annual Report 2024-04-04
202333249970 Annual Report - Amended 2023-04-18
202333158830 Annual Report 2023-04-17
202211264350 Annual Report 2022-02-21
202191284580 Annual Report 2021-02-15
202034124440 Annual Report 2020-02-11
201986978860 Annual Report 2019-02-19
201882727210 Annual Report - Amended 2018-12-17
201857806540 Annual Report 2018-02-07

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State