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AECON INDUSTRIAL SERVICES INC.

AECON INDUSTRIAL SERVICES INC.

Company Details

Name:	AECON INDUSTRIAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2019 (6 years ago)
Entity Number:	5530497
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	AECON INDUSTRIAL SERVICES INC.
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	531 Performance Drive, JACKSON, SC, United States, 29831

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEITH WILLINGHAM	Chief Executive Officer	531 PERFORMANCE DRIVE, JACKSON, SC, United States, 29831

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	3600 ARCO CORPORATE DRIVE SUITE 210, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-24	2025-04-01	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-24	2025-04-01	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-24	2025-04-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-06-05	2024-06-24	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-05	2024-06-24	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-24	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-24	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-06-05	2024-06-05	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2023-04-18	2024-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-18	2023-04-18	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2023-04-18	2024-06-05	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2023-04-18	2024-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-18	2023-04-18	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2023-04-18	2024-06-05	Address	531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2022-06-09	2023-04-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-09	2023-04-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-09	2023-04-18	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2021-04-26	2022-06-09	Address	19099 ATOMIC RD, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer)
2019-04-09	2022-06-09	Address	1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401045296	2025-04-01	BIENNIAL STATEMENT	2025-04-01
240624002254	2024-06-21	CERTIFICATE OF AMENDMENT	2024-06-21
240605004109	2024-06-04	CERTIFICATE OF CHANGE BY ENTITY	2024-06-04
230418003929	2023-04-18	BIENNIAL STATEMENT	2023-04-01
220609003561	2022-06-09	CERTIFICATE OF CHANGE BY ENTITY	2022-06-09
210426060359	2021-04-26	BIENNIAL STATEMENT	2021-04-01
190409000263	2019-04-09	APPLICATION OF AUTHORITY	2019-04-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

AECON INDUSTRIAL SERVICES INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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