| Name: | Kinectrics AES Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Dec 2013 (11 years ago) |
| Branch of: | Kinectrics AES Inc., ILLINOIS (Company Number CORP_55864217) |
| Business ID: | 1032898 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 2135 City Gate Lane, Suite 100Naperville, IL 60563 |
| Historical names: |
Amec Foster Wheeler AES, Inc. AMEC AES, Inc. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| David Harris | President | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Name | Role | Address |
|---|---|---|
| Nancy MacDonald Exel | Treasurer | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Karen Marner | Treasurer | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Name | Role | Address |
|---|---|---|
| Nancy MacDonald Exel | Secretary | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Karen Marner | Secretary | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Name | Role | Address |
|---|---|---|
| Lawrence Gibbons | Director | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| David Harris | Director | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Nancy MacDonald Exel | Director | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Karen Marner | Director | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| John D"Angelo | Director | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Name | Role | Address |
|---|---|---|
| John D'Angelo | Vice President | 800 Kipling Avenue, Unit 2, Toronto, ON M8Z 5G5 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-01-30 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2023-01-25 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2022-04-08 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2021-03-27 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2020-01-14 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2019-03-25 | Annual Report For Kinectrics AES Inc. |
| Annual Report | Filed | 2018-03-20 | Annual Report For Kinectrics AES Inc. |
| Amendment Form | Filed | 2018-01-12 | Amendment For Amec Foster Wheeler AES, Inc. |
| Annual Report | Filed | 2017-03-13 | Annual Report For Amec Foster Wheeler AES, Inc. |
| Annual Report | Filed | 2016-03-11 | Annual Report For Amec Foster Wheeler AES, Inc. |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
