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 |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
Doyle, Martina | Secretary | 19020 33rd Avenue W, Lynnwood, WA 98036 |
Name | Role | Address |
---|---|---|
Daams, Franciscus B. | President | 19020 33rd Avenue W, Lynnwood, WA 98036 |
Name | Role | Address |
---|---|---|
Daams, Franciscus B. | Vice President | 19020 33rd Avenue W, Lynnwood, WA 98036 |
Name | Role | Address |
---|---|---|
Daams, Franciscus B. | Director | 19020 33rd Avenue W, Lynnwood, WA 98036 |
Name | Role | Address |
---|---|---|
Vercillo, Franca | Treasurer | 19020 33rd Avenue W, Lynnwood, WA 98036 |
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 |
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