| Entity Name: | KINECTRICS AES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2013 (Companies founded in December 2013) |
| Branch of: | KINECTRICS AES INC. (Company Number CORP_57612029) (ILLINOIS) |
| Business ALEI: | 1126161 |
| Annual report due: | 06 Dec 2024 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States |
| Mailing address: | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, United States, 60563 |
| Place of Formation: | ILLINOIS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY MACDONALD EXEL | Officer | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States |
| DAVID HARRIS | Officer | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States | 101 WHITING STREET #1A, WINSTED, CT, 06098, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY MACDONALD EXEL | Director | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States |
| DAVID HARRIS | Director | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States | 101 WHITING STREET #1A, WINSTED, CT, 06098, United States |
| Lawrence Gibbons | Director | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States | 2135 CITY GATE LANE, SUITE 100, NAPERVILLE, IL, 60563, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMEC FOSTER WHEELER AES, INC. | KINECTRICS AES INC. | 2018-01-10 |
| Name change | AMEC AES, INC. | AMEC FOSTER WHEELER AES, INC. | 2015-01-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011315473 | 2023-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0010239878 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829750 | 2021-12-18 | No data | Annual Report | Annual Report | No data |
| 0007030085 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
| 0006703878 | 2019-12-27 | No data | Annual Report | Annual Report | 2019 |
| 0006277693 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0006000532 | 2018-01-10 | 2018-01-10 | Amendment | Amend Name | No data |
| 0005963867 | 2017-11-09 | No data | Annual Report | Annual Report | 2017 |
| 0005686974 | 2016-11-04 | No data | Annual Report | Annual Report | 2016 |
| 0005424473 | 2015-11-05 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
