Mechanical Construction System Inc is a For-Profit (Business) Corporation located in Casa Grande, AZ. Established on August 25, 2022, this corporation is officially registered under the document number 23416524 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 317 S Thorton Road, Casa Grande, AZ 85193, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luigi Battafarano from Harris County TX, holding the position of Director; Luigi Battafarano from Harris County TX, serving as the President; Luigi Battafarano from Harris County TX, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr., Suite 102, Tempe, AZ 85284.
As of the latest update, Mechanical Construction System Inc filed its last annual reports on August 23, 2024
Active
Updated 2/14/2025 9:03:22 AM
Mechanical Construction System Inc
Filing information
Company Name
Mechanical Construction System Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23416524
Date Filed
August 25, 2022
Company Age
3 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/29/2023
Approval Date
09/07/2022
Original Incorporation Date
04/06/2022
Domicile State
Texas
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
08/25/2025
The data on Mechanical Construction System Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
317 S Thorton Road
Casa Grande, AZ 85193
County: Pinal
Last Updated: 08/23/2024
Casa Grande, AZ 85193
County: Pinal
Last Updated: 08/23/2024
Entity Principal Office Address
1800 West Loop South, Ste 1600
Houston, Tx 77027
Last Updated: 08/23/2024
County: Harris
Houston, Tx 77027
Last Updated: 08/23/2024
County: Harris
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 08/23/2024
County: Maricopa
Appointed Status: Active 9/7/2022
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
7955 S Priest Dr., Suite 102
Tempe, Az 85284
Agent Last Updated: 08/23/2024
County: Maricopa
Appointed Status: Active 9/7/2022
Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az 85284, USA
Officer/Director Details
Luigi Battafarano
Director
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
Director
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
Luigi Battafarano
President
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
President
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
Luigi Battafarano
Secretary
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
Secretary
1800 West Loop South, Ste 1600, Houston
Harris County, TX 77027
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24082313021096
Filed Date
8/23/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23082907196781
Filed Date
8/29/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23082701130857
Filed Date
8/27/2023
Status
Approved
Document Type
Application for Authority
Barcode ID
22083108395414
Filed Date
8/31/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/31/2022
Barcode ID
22083108395414
Name Type
True Name
Name
Mechanical Construction System Inc
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
08/23/2024
Report Year
2023
Filed Date
08/29/2023
Document Images
2024 Annual Report
8/23/2024
2023 Annual Report
8/29/2023
Delinquent Annual Report (Day 1)
8/27/2023
Application for Authority
8/31/2022
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