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KINECTRICS AES INC.

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

History

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

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