AECON TECHNICAL SERVICES INC.
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| Name: | AECON TECHNICAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535366 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AECON TECHNICAL SERVICES INC. |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 531 PERFORMANCE DR, JACKSON, SC, United States, 29831 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM ROSSMAN | Chief Executive Officer | 531 PERFORMANCE DRIVE, JACKSON, SC, United States, 29831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 19020 33RD AVE W, STE 240, LYNNWOOD, WA, 98036, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 19020 33RD AVE W, STE 240, LYNNWOOD, WA, 98036, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2025-04-01 | Address | 531 PERFORMANCE DRIVE, JACKSON, SC, 29831, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401045215 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240606001014 | 2024-06-05 | CERTIFICATE OF AMENDMENT | 2024-06-05 |
| 240524002919 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 230418003869 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 220802000572 | 2022-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State