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AECON UTILITIES (US) LIMITED COMPANY

Company Details

Entity Name: AECON UTILITIES (US) LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Jun 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2023 (a year ago)
Document Number: F23000003699
FEI/EIN Number 36-5021687
Address: 19020 33rd Avenue W, Lynnwood, WA 98036
Mail Address: 20 Carlson Court, Suite 105, Toronto, Ontario M9W 7K6 CA
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

Secretary

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

President

Name Role Address
Daams, Franciscus B. President 19020 33rd Avenue W, Lynnwood, WA 98036

Vice President

Name Role Address
Daams, Franciscus B. Vice President 19020 33rd Avenue W, Lynnwood, WA 98036

Director

Name Role Address
Daams, Franciscus B. Director 19020 33rd Avenue W, Lynnwood, WA 98036

Treasurer

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-20 REGISTERED AGENTS INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 19020 33rd Avenue W, Lynnwood, WA 98036 No data
CHANGE OF MAILING ADDRESS 2024-04-10 19020 33rd Avenue W, Lynnwood, WA 98036 No data
AMENDMENT 2023-08-28 No data No data

Documents

Name Date
Reg. Agent Change 2024-05-20
ANNUAL REPORT 2024-04-10
Amendment 2023-08-28
Foreign Profit 2023-06-21

Date of last update: 09 Jan 2025

Sources: Florida Department of State