AECON INDUSTRIAL SERVICES INC.

Company Details

Entity Name:	AECON INDUSTRIAL 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:	21 Jun 2024 (7 months ago)
Document Number:	F20000000792
FEI/EIN Number	83-2528048
Mail Address:	20 Carlson Court, Suite 105, Toronto, On, M9W 7K6, CA
Address:	3600 Arco Corporate Drive, Charlotte, NC, 28273, US
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Treasurer

Name	Role	Address
Vercillo Franca	Treasurer	3600 Arco Corporate Drive, Charlotte, NC, 28273

Director

Name	Role	Address
Smalldridge Brad	Director	3600 Arco Corporate Drive, Charlotte, NC, 28273

Secretary

Name	Role	Address
Doyle Martina	Secretary	3600 Arco Corporate Drive, Charlotte, NC, 28273

President

Name	Role	Address
Smalldridge Brad	President	3600 Arco Corporate Drive, Charlotte, NC, 28273

Vice President

Name	Role	Address
Smalldridge Brad	Vice President	3600 Arco Corporate Drive, Charlotte, NC, 28273

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-10-29	3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273	No data
NAME CHANGE AMENDMENT	2024-06-21	AECON INDUSTRIAL SERVICES INC.	No data
REGISTERED AGENT NAME CHANGED	2024-05-22	REGISTERED AGENTS INC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-05-22	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	No data
CHANGE OF MAILING ADDRESS	2024-04-10	3600 Arco Corporate Drive, Suite 210, Charlotte, NC 28273	No data
AMENDMENT	2023-08-28	No data	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-10-29
Reg. Agent Change	2024-05-22
ANNUAL REPORT	2024-04-10
Amendment	2023-08-28
ANNUAL REPORT	2023-04-14
Reg. Agent Change	2022-06-09
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-28
Foreign Profit	2020-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State