Highway One Construction, Inc.
Company ID
F04000005991
Status
Active
Highway One Construction, Inc.
was incorporated as a Foreign For-profit Corporation on October 20, 2004, with its office address at 3411 Richmond Ave. Suite 500 Houston, TX 77046. It is registered with the Texas Secretary of State and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Dinerstein, Jack, Caltagirone, Tom and Brown, Mike and three others. The company is currently active. It has been operating for 20 years, 9 months and 12 days.
Contact
Mail Address
3411 Richmond Ave. Suite 500 Houston, TX 77046
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Highway One Construction, Inc.
Company ID
F04000005991
Date of Registration
FEI/EIN Number
20-1732445
State
Texas
Type
Foreign Profit Corporation
Office Address
3411 Richmond Ave. Suite 500 Houston, TX 77046
Status
Active
Agent Information
Agent Name:
Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 12/21/2007 Address Changed: 02/11/2011
Governing Persons
Title:
Chairman
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Title:
COO, Asst. Secretary
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Title:
Treasurer
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Title:
President, Director
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Title:
CEO, Director
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Title:
VP
Address: 3411 Richmond Ave. Suite 500 Houston, TX 77046
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-29
ANNUAL REPORT
2024-04-22
ANNUAL REPORT
2023-04-21
ANNUAL REPORT
2022-04-05
ANNUAL REPORT
2021-04-21
Documents
Filing Date
Description
Download
Filling Date
2025-04-29
Download
Description
ANNUAL REPORT
Filling Date
2024-04-22
Download
Description
ANNUAL REPORT
Filling Date
2023-04-21
Download
Description
ANNUAL REPORT
Filling Date
2022-04-05
Download
Description
ANNUAL REPORT
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Registered in Houston
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