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Abener Engineering and Construction Services, LLC
Active Chesterfield, MO
Abener Engineering and Construction Services, LLC Overview
Abener Engineering and Construction Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 25, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Abener Engineering and Construction Services, LLC
| Name | |
|---|---|
| Craig Windram 9 |
Manager
Member
|
| Javier Ramirez 4 |
Manager
|
| Ignacio Arabeity 3 |
Manager
|
| Javier Ramirez Alarcon 6 |
Member
Manager
|
| Florencio Ferrera 5 |
President
Manager
Director
|
| Borja N. Fernandez 3 |
President
Director
Officer
O-P
|
| Borja Navarro Fern Ndez 1 |
President
|
| Borja Navarro Fernancez |
President
Chief Financial Officer
|
| Francisco B. Fernndez |
CEO
|
| Juan Callesi Martinez |
CFO
|
| Juan Callesi |
CFO
Manager
Chief Financial Officer
|
| John S. Merz 4 |
Manager
Secretary
Vice President
Officer
|
| Ignacio Arabeity Gramont 3 |
Manager
|
| James Harris |
Vice President
|
| Janette M. Rhoades 2 |
COO
|
| Ignacio Mu Oz Donat 1 |
Officer
|
| Jose Ignacio Munoz Donat |
Officer
|
| Bojra Navarro Fernandez |
O-P
|
Companies for Abener Engineering and Construction Services, LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Abeinsa Business Development, LLC |
Active
|
2013 |
3
|
Member
|
| Abengoa North America, LLC |
Inactive
|
2017 |
4
|
Member
|
| Abeisna Business Development, LLC |
Inactive
|
Member
|
||
| Abeinsa Business Development |
Inactive
|
Sole Member
|
Corporate Filings for Abener Engineering and Construction Services, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000001884 |
| Date Filed: | Thursday, April 14, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801402592 |
| Date Filed: | Friday, March 25, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201304210317 |
| Date Filed: | Monday, February 11, 2013 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0338882011-8 |
| Date Filed: | Friday, June 10, 2011 |
| Date Expired: | Friday, May 2, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0454832014-7 |
| Date Filed: | Wednesday, September 3, 2014 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/25/2011 | Application for Registration | |
|
6/10/2011 | Application for Foreign Registration | |
|
6/10/2011 | Miscellaneous | DELAWARE GOOD STANDING 6-6-11 |
|
6/10/2011 | Miscellaneous | STATE BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVEYORS APPROVAL |
|
6/17/2011 | Initial List | |
|
6/15/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/24/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/23/2014 | Cancellation | |
|
9/3/2014 | Application for Foreign Registration | |
|
9/3/2014 | Initial List | 14/15 |
|
10/17/2014 | Application for Amended Registration | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/17/2015 | Annual List | |
|
10/1/2015 | Registered Agent Change | |
|
10/2/2015 | Change of Registered Agent/Office | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
9/12/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
9/15/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/5/2018 | Amended List | |
|
7/27/2018 | Annual List |
Sources
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 6, 2026
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