| Name: | AECON INDUSTRIAL MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2006 (18 years ago) |
| Entity Number: | 3395230 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 3600 Avro Corporate Drive, Charlotte, NC, United States, 28273 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AECON INDUSTRIAL MANAGEMENT LTD. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FCOE EFARMS | Chief Executive Officer | 3600 AVRO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 3600 AVRO CORPORATE DRIVE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 451 ELGIN STREET, BRANTFORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 102-3 SUPPLY COURT, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-08-02 | Address | 451 ELGIN STREET, BRANTFORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-20 | 2022-03-03 | Address | 451 ELGIN STREET, BRANTFORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-06-17 | 2021-05-20 | Address | 451 ELGIN STREET, BRANTFORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-08-25 | 2010-06-17 | Address | 14940 121 A AVE, EOLMONTON AB, CAN (Type of address: Principal Executive Office) |
| 2008-08-25 | 2010-06-17 | Address | 14940 121 A AVE, EOLMONTON AB, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004015 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220803000673 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 220303002354 | 2022-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-02 |
| 210520060019 | 2021-05-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 171106000507 | 2017-11-06 | CERTIFICATE OF AMENDMENT | 2017-11-06 |
| 100830002621 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 100617002831 | 2010-06-17 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
| 080825002239 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801000718 | 2006-08-01 | APPLICATION OF AUTHORITY | 2006-08-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
