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.
Active
Updated 12/15/2024 12:32:07 PM
Aecon Energy (us) Ltd.
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
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
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
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
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
President
8615 Freeport Pkwy Ste 150, Irving
Dallas County, TX 75063
Eric Macdonald
Director
8615 Freeport Pkwy Ste 150, Irving
Dallas County, TX 75063
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
Application for Authority
10/31/2024
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