Name: | Abener Engineering and Construction Services, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Effective Date: | 15 Jun 2011 (14 years ago) |
Business ID: | 984700 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 16401 SWINGLEY RIDGE ROAD SUITE 700CHESTERFIELD, MO 63017 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Florencio Ferrera | Member | 14522 South Outer Forty Road, Suite 400, Chesterfield, MO 63017 |
Abeinsa Business Development, LLC | Member | 16401 SWINGLEY RIDGE ROAD,SUITE 700, CHESTERFIELD, MO 63017 |
Name | Role | Address |
---|---|---|
Borja Navarro Fernandez | President | 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017 |
Name | Role | Address |
---|---|---|
John S Merz | Secretary | 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017 |
Name | Role | Address |
---|---|---|
Juan Callesi Martinez | Organizer | 16401 SWINGLEY RIDGE ROAD SUITE 700, CHESTERFIELD, MO 63017 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2014-05-12 | Withdrawal |
Annual Report LLC | Filed | 2014-04-11 | Annual Report LLC |
Annual Report LLC | Filed | 2013-04-10 | Annual Report LLC |
Annual Report LLC | Filed | 2012-04-11 | Annual Report LLC |
Formation Form | Filed | 2011-06-15 | Formation |
Date of last update: 15 Feb 2025
Sources: Mississippi Secretary of State