Kinectrics AES Inc. (Entity# 1894311) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 8, 2014. The entity status is Active/Compliance.
| Business ID | 1894311 |
| Control Number | 14002530 |
| Business Name | Kinectrics AES Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2014-01-08 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
40 Shuman Blvd. Ste. 340 Naperville IL 60563 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | David Harris | 800 Kiplings Ave, Unit 2, Toronto, Ontario, M8Z 5G5, CAN |
| Secretary | Nancy MacDonald Exel | 800 Kipling Ave., Unit 2, Toronto, Ontario, M8Z 5G5, CAN |
| CFO | Nancy MacDonald Exel | 800 Kipling Ave., Unit 2, Toronto, Ontario, M8Z 5G5, CAN |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 15120034 | 2018-01-24 | 2018-01-16 | AMEC FOSTER WHEELER AES, INC. | Kinectrics AES Inc. |
| 10608628 | 2015-06-26 | 0001-01-01 | AMEC AES, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16964706 | 2019-03-25 | 2019-03-25 | Annual Registration (2019) |
| 15570723 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
| 15120034 | 2018-01-16 | 2018-01-16 | Business Amendment Name Change |
| 14529299 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14177453 | 2017-03-09 | 2017-03-09 | Annual Registration (2017) |
| 12894635 | 2016-03-08 | 2016-03-08 | Annual Registration (2016) |
| 10943106 | 2015-03-09 | Annual Registration (2015) | |
| 10608628 | 2015-01-23 | Name Change | |
| 09669994 | 2014-03-13 | Annual Registration (2014) | |
| 01935409 | 2014-01-09 | Business Formation |
| Street Address |
40 Shuman Blvd. Ste. 340 |
| City | Naperville |
| State | IL |
| Zip Code | 60563 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| NETWORK US, INC. (ILLINOIS) | 40 Shuman Blvd., One Energy Center, Ste. 270, Naperville, IL 60563 | CORPORATION SERVICE COMPANY | 1999-11-05 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| V3IT CONSULTING, INC. | 1717 N. Naper Blvd. Suite 103, Naperville, IL 60563 | Incorp Services, Inc | 2019-03-15 |
| NA HUANG LLC | 1100 Sherman Ave Suite 114-a98, Naperville, IL 60563 | Registered Agents Inc | 2018-07-18 |
| Nalco Water Pretreatment Solutions, LLC | 1601 W . Diehl Road, Naperville, IL 60563 | C T CORPORATION SYSTEM | 2018-07-11 |
| Specialty Managers Group, LLC | 2056 Westings Ave., Ste 20, Naperville, IL 60563 | National Registered Agents, Inc. | 2017-07-24 |
| Sikich LLP | 1415 W. Diehl Road, Ste 400, Naperville, IL 60563 | Cogency Global Inc. | 2016-11-21 |
| Raymond Bartlett Snow LLC | 2151 Fisher Drive, Naperville, IL 60563 | COGENCY GLOBAL INC | 2016-06-27 |
| Aptude, Inc. | 1601 North Bond Street, Suite # 316, Naperville, IL 60563 | Jaymen Chavda | 2016-02-24 |
| robboswan, Inc. | 209 Tangelwood Lane, Naperville, IL 60563 | UNITED STATES CORPORATION AGENTS, INC. | 2015-11-24 |
| STRUCTURAL ENGINUITY, INC. | 1815 W. Diehl Road, Suite 100, Naperville, IL 60563 | CORPORATION SERVICE COMPANY | 2015-05-20 |
| UPM-KYMMENE, INC. | 55 Shuman Blvd., Ste. 400, Naperville, IL 60563 | United Corporate Services, Inc. | 2015-04-16 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Naperville |
| Zip Code | 60563 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.