Amec Foster Wheeler E&C Services, Inc.
Active Oakville, ON
Amec Foster Wheeler E&C Services, Inc. Overview
Amec Foster Wheeler E&C Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 7, 1999 and is approximately twenty-five years old, according to public records filed with California Secretary 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 E&C Services, Inc.
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Key People
Who own Amec Foster Wheeler E&C Services, Inc.
| Name | |
|---|---|
| Edward Aaron 7 |
President
Chief Executive Officer
NonDir
NonPres
Director
Vice President
|
| Philip D. Barnes 8 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
| Dean G. Gamage 5 |
NonDir
Director
Vice President
|
| James A. Bunta 3 |
NonSec
Secretary
|
| Timothy P. Gelbar 10 |
President
CEO
Director
Secretary
Vice President
|
| Thomas P. Dodson 4 |
President
Director
|
| Gregory R. Gerrish 27 |
Treasurer
Secretary
Assistant Secretary
|
| Grant R. Ling 21 |
Treasurer
Director
|
| Joanne Karakashian 14 |
Treasurer
Secretary
Vice President
Assistant Treasurer
|
| Jonathan Cowper 6 |
Treasurer
Director
|
| Simon Naylor 13 |
Director
Secretary
Senior Vp
Vice President
|
| Steven Toevs 8 |
Director
Vice President
Chief Financial Officer
Senior Vice Presiden
Senior Vice President
|
| Charles J. Caza 8 |
Secretary
Senior Vp
|
| Timothy C. Watson 5 |
Director
|
| Brian C. Bentz 1 |
Secretary
Senior Vp
Vice President
|
| Peter Bailey 1 |
Director
Secretary
Vice President
|
| Phillip D. Mitchell 1 |
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
| John G. Pearson |
Director
|
| Robert C. Stanlake |
Secretary
Vice President
Senior Vice Presiden
|
| Janet Love |
Secretary
Senior Vp
Vice President
|
| Nicholas Vlastaris 20 |
Vice President
|
| Leanne Spier 2 |
Vice President
|
| Duane Gingrich |
Vice President
Senior Vice Presiden
Executive Vice President
Senior Vice President
|
| Daniel C. Blackmon |
Vice President
Other
|
| Thomas G. Raffin |
Vice President
Other
|
| Phillip Barnes 1 |
Chief Financial Officer
|
| Greogory R. Gerrish |
Assistant Sec.
|
| Joseph K. Tercey |
Assistant Secretary
|
| Kris S. Homer |
Senior Vice Presiden
|
Showing 8 records out of 29
Known Addresses for Amec Foster Wheeler E&C Services, Inc.
Corporate Filings for Amec Foster Wheeler E&C Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000004806 |
| Date Filed: | Tuesday, September 14, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12853506 |
| Date Filed: | Tuesday, October 5, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 02176194 |
| Date Filed: | Tuesday, September 7, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | C25055-1999 |
| Date Filed: | Monday, October 11, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | NEW YORK |
| State ID: | 3819400 |
| Date Filed: | Monday, June 8, 2009 |
| Registered Agent | United Agent Group Inc. |
| DOS Process | C/O United Agent Group Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/1999 | Application For Certificate Of Authority | |
|
10/11/1999 | Foreign Qualification | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/3/1999 | Initial List | |
|
|
2/13/2001 | Application For Amended Certificate Of Authority | |
|
|
2/27/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGED FILED. (2) PGS. PXE AGRA SIMONS, INC. PXEB C 00001 |
|
|
4/27/2001 | Annual List | |
|
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10/3/2001 | Annual List | |
|
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3/22/2002 | Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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2/4/2003 | Annual List | |
|
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5/1/2003 | Reinstatement | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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4/8/2004 | Annual List | |
|
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9/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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9/22/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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9/8/2006 | Annual List | 06-07 |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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3/8/2007 | Merge In | |
|
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9/28/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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9/22/2008 | Annual List | 08-09 |
|
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12/31/2008 | Public Information Report (PIR) | |
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6/8/2009 | Name History/Actual | Amec E & C Services, Inc. |
|
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6/8/2009 | Name History/Actual | Amec E & C Services, Inc. |
|
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9/14/2009 | Annual List | 09-10 |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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9/14/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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9/12/2011 | Annual List | |
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9/12/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
|
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9/12/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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9/4/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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1/15/2015 | Application for Amended Registration | |
|
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1/16/2015 | Amendment | |
|
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1/20/2015 | Name History/Actual | Amec Foster Wheeler E&C Services, Inc. |
|
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1/20/2015 | Name History/Actual | Amec Foster Wheeler E&C Services, Inc. |
|
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9/8/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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9/12/2016 | Annual List | |
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9/21/2017 | Annual List | |
|
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2/16/2018 | Registered Agent Change | |
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2/26/2018 | Change of Registered Agent/Office | |
|
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9/13/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
7/15/2019 | Change of Name or Address by Registered Agent | |
|
|
5/23/2022 | Termination of Foreign Entity |
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Sources
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
5
Corporate Records
