Aecon Construction Group Inc.

Active Dallas, TX

Aecon Construction Group Inc. Overview

Aecon Construction Group Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, February 8, 1983 and is approximately forty-three years old, as recorded in documents filed with New York Department of State.

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Key People

Who own Aecon Construction Group Inc.

Name
Doug Steels
Chief Executive Officer
Director
Vice President
CEO
John Beck
President
Director
Brian Swartz
Secretary
Director
Jay Carlson
Director
Vice President
Norm Harrison
Director
Vice President
Bernard Kruyne
Treasurer

Corporate Filings for Aecon Construction Group Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13470206
Date Filed: Wednesday, September 20, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 02065665
Date Filed: Monday, January 5, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New York
State ID: C11140-2001
Date Filed: Monday, April 30, 2001
Date Expired: Friday, March 10, 2006

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 821016
Date Filed: Tuesday, February 8, 1983
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/8/1983 Name History/Actual The Foundation Company Inc.
2/8/1983 Name History/Actual The Foundation Company Inc.
9/20/2000 Application For Certificate Of Authority
9/20/2000 Assumed Name Certificate
4/30/2001 Foreign Qualification
5/22/2001 Initial List
6/25/2001 Name History/Actual Aecon Construction Group Inc.
6/25/2001 Name History/Actual Aecon Construction Group Inc.
7/2/2001 Application For Amended Certificate Of Authority
7/2/2001 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (6)PGS. JEP FOUNDATION COMPANY INC., THE JEPB { 00001
8/23/2001 Certificate of Assumed Business Name
4/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
10/29/2003 Annual List
12/31/2003 Public Information Report (PIR)
2/13/2004 Tax Forfeiture
4/28/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/6/2006 Withdrawal
9/12/2006 Reversal of Tax Forfeiture
4/19/2010 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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