Active
Updated 12/14/2024 3:04:01 PM

Aecon Utilities (us) Limited

Aecon Utilities (us) Limited is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 28, 2024, this corporation is officially registered under the document number 23648750 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, 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 President; Dereck Oikawa from Dallas County TX, serving as the Treasurer; Dereck Oikawa from Dallas County TX, serving as the Secretary; Dereck Oikawa 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 Utilities (us) Limited 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 Utilities (us) Limited
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23648750
Date Filed February 28, 2024
Company Age 1 year 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/06/2024
Approval Date 03/06/2024
Original Incorporation Date 05/13/2022
Domicile State Delaware
Business Type Construction
Life Period Perpetual
Annual Report Due Date 02/28/2025

The data on Aecon Utilities (us) Limited was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/06/2024

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 05/21/2024
County: New Castle

Statutory Agent Information

Registered Agents Inc
1846 E. Innovation Park Dr., Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 05/21/2024
County: Pima
Appointed Status: Active 5/21/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste 100, Oro Valley, Az 85755, USA

Officer/Director Details

Dereck Oikawa
President
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Treasurer
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Secretary
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Director
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 24101613535383
Filed Date 10/16/2024
Status Approved
Document Type Statement of Change - Corps
Barcode ID 24052007211323
Filed Date 5/20/2024
Status Approved
Document Type Application for Authority
Barcode ID 24022810176042
Filed Date 2/28/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/28/2024
Barcode ID 24022810176042
Name Type True Name
Name AECON UTILITIES (US) LIMITED

Annual Reports

No Annual Reports Filed

Document Images