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Updated 12/15/2024 12:32:07 PM

Aecon Energy (us) Ltd.

Aecon Energy (us) Ltd. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on October 30, 2024, this corporation is officially registered under the document number 23746013 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Dereck Oikawa from Dallas County TX, holding the position of Vice-President; Eric Macdonald from Dallas County TX, serving as the President; Eric Macdonald from Dallas County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E. Innovation Park Dr., Ste 100, Oro Valley, AZ 85755.

As of the latest update, Aecon Energy (us) Ltd. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Aecon Energy (us) Ltd.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23746013
Date Filed October 30, 2024
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/07/2024
Approval Date 11/07/2024
Original Incorporation Date 04/12/2023
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 10/30/2025

The data on Aecon Energy (us) Ltd. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

1846 E. Innovation Park Dr. Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 11/07/2024

Entity Principal Office Address

8 The Green Ste R
Dover, De 19901
Last Updated: 11/07/2024
County: Kent

Statutory Agent Information

Registered Agents Inc
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 11/07/2024
County: Pima
Appointed Status: Active 11/7/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Dereck Oikawa
Vice-President
8615 Freeport Pkwy Ste 150, Irving
Dallas County, TX 75063
Eric Macdonald
President
8615 Freeport Pkwy Ste 150, Irving
Dallas County, TX 75063
Eric Macdonald
Director
8615 Freeport Pkwy Ste 150, Irving
Dallas County, TX 75063

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24103011362488
Filed Date 10/31/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/31/2024
Barcode ID 24103011362488
Name Type True Name
Name Aecon Energy (US) Ltd.

Annual Reports

No Annual Reports Filed

Document Images