Name: | AECON CONSTRUCTION GROUP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Feb 1983 (42 years ago) |
Date of dissolution: | 14 May 2019 |
Entity Number: | 821016 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 20 CARLSON COURT, SUITE 800, TORONTO, ONTARIO, Canada, M9W-7K6 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AECON CONSTRUCTION GROUP INC., KENTUCKY | 0476373 | KENTUCKY |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DOUG STEELS | Chief Executive Officer | 20 CARLSON COURT, SUITE 800, TORONTO, ONTARIO, Canada, M9W-7K6 |
Start date | End date | Type | Value |
---|---|---|---|
2016-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-05-05 | 2005-07-11 | Address | 3660 MIDLAND AVENUE, 4TH FLOOR, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer) |
1993-05-05 | 2016-12-05 | Address | 111 BRODWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
1993-05-05 | 2005-07-11 | Address | 3660 MIDLAND AVENUE, 4TH FLOOR, SCARBOROUGH, ONTARIO, CAN (Type of address: Principal Executive Office) |
1983-02-08 | 2016-12-05 | Address | 115 BROADWAY, ROOM 1915, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
1983-02-08 | 1993-05-05 | Address | ABBATE, THOMAS W. MOORE, 115 BROADWAY,R-1915, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190514000654 | 2019-05-14 | CERTIFICATE OF DISSOLUTION | 2019-05-14 |
SR-12129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-12128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
161205000053 | 2016-12-05 | CERTIFICATE OF CHANGE | 2016-12-05 |
090217002309 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
070323003041 | 2007-03-23 | BIENNIAL STATEMENT | 2007-02-01 |
050711002689 | 2005-07-11 | BIENNIAL STATEMENT | 2005-02-01 |
030225002346 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
010625000289 | 2001-06-25 | CERTIFICATE OF AMENDMENT | 2001-06-25 |
010423000668 | 2001-04-23 | ANNULMENT OF DISSOLUTION | 2001-04-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State