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.
Active
Updated 12/14/2024 3:04:01 PM
Aecon Utilities (us) Limited
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
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
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
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
President
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Treasurer
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Treasurer
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Secretary
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Secretary
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
Dereck Oikawa
Director
8615 Freeport, Suite 150, Irving
Dallas County, TX 75063
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
Officer/Director/Shareholder Change
10/16/2024
Statement of Change
5/20/2024
Application for Authority
2/28/2024
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