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Amec Foster Wheeler Aes, Inc.
Active Naperville, IL
(630)357-8880
Amec Foster Wheeler Aes, Inc. Overview
Amec Foster Wheeler Aes, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 20, 2013 and is approximately eleven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amec Foster Wheeler Aes, Inc.
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Key People
Who own Amec Foster Wheeler Aes, Inc.
Name | |
---|---|
David Harris 1 |
President
Director
NonDir
NonPres
|
Nancy Macdonald Exel 1 |
CFO
Director
Secretary
NonDir
NonSec
NonTreas
|
Larry Gibbons 1 |
Director
NonDir
Vice President
|
Timothy P. Gelbar 10 |
Chairman
Director
|
Timotey P. Gelbar |
Chairman
Director
|
John C. Mackinnon 1 |
President
Director
NonDir
NonPres
|
Achyut Setlur |
President
Director
|
Gregory R. Gerrish 27 |
Treasurer
Secretary
Assistant Secretary
|
Philip D. Barnes 8 |
Treasurer
Director
Secretary
NonTreas
|
A. V. Setlur |
Treasurer
Director
Secretary
|
Edward Aaron 7 |
Director
NonDir
|
Dean G. Gamage 5 |
Director
Vice President
NonDir
|
Thomas P. Dodson 4 |
Director
|
James A. Bunta 3 |
Secretary
NonSec
|
Michael Carlson |
Director
Vice President
|
Curtis J. Warchol |
Director
Vice President
|
Michael Sellman |
Director
|
Lawrence S. Goodman |
Director
|
Tom Vogel |
Director
Vice President
|
Shashi Setlur |
Vice President
|
Bailey Pei 2 |
Other
|
Showing 8 records out of 21
Known Addresses for Amec Foster Wheeler Aes, Inc.
Corporate Filings for Amec Foster Wheeler Aes, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000004058 |
Date Filed: | Friday, September 20, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801893330 |
Date Filed: | Wednesday, December 4, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0589742013-7 |
Date Filed: | Monday, December 9, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 03897164 |
Date Filed: | Friday, April 15, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/4/2013 | Application for Registration | ||
12/4/2013 | Certificate of Assumed Business Name | ||
12/9/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/8/2014 | Initial List | ||
10/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/21/2015 | Application for Amended Registration | ||
1/22/2015 | Amendment | ||
11/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/4/2016 | Annual List | ||
11/20/2017 | Annual List | ||
1/10/2018 | Application for Amended Registration | ||
1/10/2018 | Amendment | ||
12/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
2020 Winston Park Dr Oakville, ON
1979 Lakeside Pkwy Tucker, GA 30084
40 Shuman Blvd Naperville, IL 60563
2135 City Gate Ln Naperville, IL 60563
2801 Yorkmont Rd Charlotte, NC 28208
700 University Ave Toronto, ON
2020 Winston Park Dr Oakville, ON L6H
These addresses are known to be associated with Amec Foster Wheeler Aes, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records