| Entity Name: | AECON-WACHS INDUSTRIAL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Nov 2018 |
| Business ALEI: | 1291114 |
| Annual report due: | 20 Nov 2023 |
| NAICS code: | 332312 - Fabricated Structural Metal Manufacturing |
| Business address: | 531 Performance Dr, Jackson, SC, 29831-3345, United States |
| Mailing address: | 531 Performance Dr, Jackson, SC, United States, 29831 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Simmons | Officer | 531 Performance Dr, Jackson, SC, 29831-3345, United States | 531 Performance Dr, Jackson, SC, 29831-3345, United States |
| Keith Willingham | Officer | 531 Performance Dr, Jackson, SC, 29831-3345, United States | 531 Performance Dr, Jackson, SC, 29831-3345, United States |
| Franca Vercillo | Officer | 531 Performance Dr, Jackson, SC, 29831-3345, United States | 531 Performance Dr, Jackson, SC, 29831-3345, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Keith Willingham | Director | 531 Performance Dr, Jackson, SC, 29831-3345, United States | 531 Performance Dr, Jackson, SC, 29831-3345, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AECON INDUSTRIAL SERVICES INC. | AECON-WACHS INDUSTRIAL SERVICES INC. | 2019-04-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011991753 | 2023-09-25 | 2023-09-25 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010381136 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010493054 | 2022-03-02 | 2022-03-02 | Change of Agent | Agent Change | No data |
| BF-0009824569 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007023497 | 2020-11-20 | No data | Annual Report | Annual Report | 2019 |
| 0007023514 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006529859 | 2019-04-10 | 2019-04-10 | Amendment | Amend Name | No data |
| 0006281039 | 2018-11-20 | 2018-11-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
