AECON TECHNICAL SERVICES INC.

Company Details

Entity Name:	AECON TECHNICAL SERVICES INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	13 Feb 2020 (5 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Jun 2024 (8 months ago)
Document Number:	F20000000783
FEI/EIN Number	83-2504954
Mail Address:	20 Carlson Court, Suite 105, Toronto, On, M9W 7K6, CA
Address:	531 PERFORMANCE DR, JACKSON, SC, 29831, US
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Director

Name	Role	Address
Rossman Thomas	Director	19020 33rd Avenue W, Lynnwood, WA, 98036

Treasurer

Name	Role	Address
Vercillo Franca	Treasurer	19020 33rd Avenue W, Lynnwood, WA, 98036

President

Name	Role	Address
Rossman Thomas	President	19020 33rd Avenue W, Lynnwood, WA, 98036

Secretary

Name	Role	Address
Doyle Martina	Secretary	19020 33rd Avenue W, Lynnwood, WA, 98036

Vice President

Name	Role	Address
Thede Greg	Vice President	19020 33rd Avenue W, Lynnwood, WA, 98036

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-10-10	531 PERFORMANCE DR, JACKSON, SC 29831	No data
NAME CHANGE AMENDMENT	2024-06-05	AECON TECHNICAL SERVICES INC.	No data
REGISTERED AGENT NAME CHANGED	2024-05-23	REGISTERED AGENTS INC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-05-23	7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702	No data
CHANGE OF MAILING ADDRESS	2024-04-05	531 PERFORMANCE DR, JACKSON, SC 29831	No data
AMENDMENT	2023-08-29	No data	No data

Documents

Name	Date
Name Change	2024-06-05
Reg. Agent Change	2024-05-23
ANNUAL REPORT	2024-04-05
Amendment	2023-08-29
ANNUAL REPORT	2023-03-09
Reg. Agent Change	2022-08-01
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-28
Foreign Profit	2020-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State