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AECON CONSTRUCTION GROUP, INC.

Branch

Company Details

Name: AECON CONSTRUCTION GROUP, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jun 1999 (26 years ago)
Authority Date: 28 Jun 1999 (26 years ago)
Last Annual Report: 27 Jun 2005 (20 years ago)
Branch of: AECON CONSTRUCTION GROUP, INC., NEW YORK (Company Number 821016)
Organization Number: 0476373
Principal Office: 20 Carlson Court, Suite 800, Toronto, Canada, ON M9W7K
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Brian Swartz Secretary

President

Name Role
Doug Steels President

CEO

Name Role
John Beck CEO

Former Company Names

Name Action
THE FOUNDATION COMPANY, INC. Old Name

Assumed Names

Name Status Expiration Date
AECON CONSTRUCTORS Inactive 2006-08-13
BFC INDUSTRIAL Inactive 2004-06-28

Filings

Name File Date
Certificate of Withdrawal 2006-03-06
Annual Report 2005-06-27
Annual Report 2003-06-19
Annual Report 2002-11-21
Certificate of Assumed Name 2001-08-13
Amendment 2001-07-02
Annual Report 2001-06-25
Annual Report 2000-05-19
Application for Certificate of Authority 1999-06-28
Certificate of Assumed Name 1999-06-28

Sources: Kentucky Secretary of State