| Entity Name: | KINECTRICS AES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Sep 2013 (11 years ago) |
| Branch of: | KINECTRICS AES INC., ILLINOIS (Company Number CORP_55864217) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | F13000004058 |
| FEI/EIN Number | 36-3693288 |
| Address: | 2135 City Gate Lane, Suite 100, Naperville, IL 60563 |
| Mail Address: | 2135 City Gate Lane, Suite 100, Naperville, IL 60563 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Harris, David | Director | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Marner, Karen | Director | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| D'Angelo, John | Director | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Harris, David | Secretary | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Marner, Karen | Secretary | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Marner, Karen | Treasurer | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| D'Angelo, John | Vice President | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Harris, David | President | 2135 City Gate Lane, Suite 100 Naperville, IL 60563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000122675 | AUTOMATED ENGINEERING SERVICES CORPORATION | EXPIRED | 2013-12-16 | 2018-12-31 | No data | 40 SHUMAN BLVD., SUITE 340, NAPERVILLE, IL, 60563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2135 City Gate Lane, Suite 100, Naperville, IL 60563 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2135 City Gate Lane, Suite 100, Naperville, IL 60563 | No data |
| NAME CHANGE AMENDMENT | 2018-01-02 | KINECTRICS AES INC. | No data |
| NAME CHANGE AMENDMENT | 2015-01-22 | AMEC FOSTER WHEELER AES, INC. | No data |
| NAME CHANGE AMENDMENT | 2013-12-12 | AMEC AES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-23 |
| Name Change | 2018-01-02 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
