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AECON CONSTRUCTION GROUP INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of AECON CONSTRUCTION GROUP INC., KENTUCKY 0476373 KENTUCKY

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOUG STEELS Chief Executive Officer 20 CARLSON COURT, SUITE 800, TORONTO, ONTARIO, Canada, M9W-7K6

History

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)

Filings

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