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CECO INDUSTRIAL SOLUTIONS, INC.

Company Details

Entity Name: CECO INDUSTRIAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Aug 2019 (5 years ago)
Document Number: F19000003987
FEI/EIN Number 82-2986780
Address: 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254
Mail Address: 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Turner, Jennifer Vice President 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Chief Executive Officer

Name Role Address
Gleason, Todd Randolph Chief Executive Officer 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

President

Name Role Address
Gleason, Todd Randolph President 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Director

Name Role Address
Johansson, Peter Director 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254
Watkins-Asiyanbi, Joycelynn Director 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Chief Financial

Name Role Address
Johansson, Peter Chief Financial 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Strategy Officer

Name Role Address
Johansson, Peter Strategy Officer 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Secretary

Name Role Address
Watkins-Asiyanbi, Joycelynn Secretary 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Chief Administrative and Legal Officer

Name Role Address
Watkins-Asiyanbi, Joycelynn Chief Administrative and Legal Officer 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 No data
CHANGE OF MAILING ADDRESS 2024-04-05 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-16
Foreign Profit 2019-08-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State