Amec Foster Wheeler Kamtech, Inc.

Active Oakville, ON

(770)688-2500

Amec Foster Wheeler Kamtech, Inc. Overview

Amec Foster Wheeler Kamtech, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 5, 2002 and is approximately twenty-two 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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Key People

Who own Amec Foster Wheeler Kamtech, Inc.

Name
Not Available Not Available 1
President
Edward Aaron 7
Chief Executive Officer
NonDir
NonPres
President
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
Director
Thomas Grell 7
President
Director
Thomas P. Dodson 4
President
CEO
Chief Executive Officer
Director
Steve Horn 3
President
Gregory R. Gerrish 27
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Francisco Balduzzi 23
Treasurer
Secretary
Orlando Jose Ramirez 22
Treasurer
Secretary
Grant R. Ling 21
Treasurer
Director
Joanne Karakashian 14
Treasurer
Secretary
Assistant Treasurer
Louise Reed 4
Treasurer
Secretary
Leanne Spier 2
Treasurer
Vice President
Ron Allen
Treasurer
Vince Hannigan 16
Secretary
Charles J. Caza 8
Secretary
Jonathan Cowper 6
Director
Timothy C. Watson 5
Director
Phillip D. Mitchell 1
Director
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
Ronald A. Young
Director
Paul Wood
Director
Vice President
Nicholas Vlastaris 20
Vice President
Leanner Spier
Vice President
Gregory P. Gerrish 5
Assistant Secretary
Ramsey Baker
Chief Financial Officer
Phillips Barnes
Chief Financial Officer
Showing 8 records out of 29

Known Addresses for Amec Foster Wheeler Kamtech, Inc.

2020 Winston Park Dr Oakville, ON 1979 Lakeside Pkwy Tucker, GA 30084 2801 Yorkmont Rd Charlotte, NC 28208 1979 Lakeside Pky Tucker, ON

Corporate Filings for Amec Foster Wheeler Kamtech, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000000638
Date Filed: Tuesday, February 5, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800064938
Date Filed: Friday, March 15, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02376531
Date Filed: Tuesday, February 5, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C26703-2004
Date Filed: Monday, October 4, 2004
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: Delaware
County: NEW YORK
State ID: 2743317
Date Filed: Friday, March 15, 2002
Registered Agent United Agent Group Inc.
DOS Process C/O United Agent Group Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/15/2002 Application for Certificate of Authority
3/15/2002 Name History/Actual Amec Kamtech, Inc.
12/31/2003 Public Information Report (PIR)
10/4/2004 Foreign Qualification
10/4/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/8/2005 Tax Forfeiture
10/6/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/8/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
9/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/22/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
9/14/2009 Annual List 09-10
9/14/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/12/2011 Annual List
9/12/2012 Annual List
9/12/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
9/4/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/23/2015 Amendment
1/26/2015 Name History/Actual Amec Foster Wheeler Kamtech, Inc.
2/3/2015 Application for Amended Registration
2/3/2015 Reinstatement
9/8/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/12/2016 Annual List
9/21/2017 Annual List
2/16/2018 Registered Agent Change
2/26/2018 Change of Registered Agent/Office
9/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/15/2019 Change of Name or Address by Registered Agent
4/28/2022 Certificate of Merger
5/17/2022 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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