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Amec Foster Wheeler Constructors, Inc.

Active Clinton, NJ

(908)730-4000

Amec Foster Wheeler Constructors, Inc. Overview

Amec Foster Wheeler Constructors, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 9, 1987 and is approximately thirty-seven years old, according to public records filed with Texas 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 Constructors, Inc.

Name
Edward Aaron 7
President
Director
NonDir
NonPres
Philip D. Barnes 8
Director
Vice President
NonDir
President
Executive
Dean Gammage 1
Director
Vice President
Fred Salerno 9
Treasurer
NonTreas
Dominick S. May 12
Vice President
Treasurer
James A. Bunta 3
Vice President
NonSec
Joanne Karakashian 14
Assistant Treasurer
Treasurer
Secretary
Timothy J. Langan 10
Assistant Secretary
Treasurer
Secretary
Dean G. Gamage 5
NonDir
Gary T. Nedelka 9
President
Director
Byron Roth 9
President
Thomas P. Dodson 4
President
Byron Rofh
President
Kevin C. Hagan 13
Treasurer
Vice President
Rakesh K. Jindal 11
Treasurer
Vice President
Ronald R. Thau 7
Treasurer
Assistant Treas.
Assistant Treasurer
Gregory P. Gerrish 5
Treasurer
Secretary
Desmaris Thierry
Treasurer
John A. Doyle 14
Secretary
Assistant Sec.
Assistant Secretary
Anthony Scerbo 11
Director
Vice President
Executive Vice Presi
Executive Vice-Presi
Peter J. Ganz 8
Secretary
Vice President
Ex Vp
Executive Vice-Presi
Eric M. Sherbet 7
Secretary
Vice President
Sara Bucholtz 6
Secretary
Thomas A. Kowalczyk 2
Secretary
Assistant Secretary
Pater J. Ganz
Secretary
Anthony Screbo
Director
Vice President
William T. Roder 1
Vice President
Steve Di Lauri 5
Controller
Senior Vice-Presiden
Sr Vp
Steve Dilauri 2
Controller
Senior Vice Presiden
Showing 8 records out of 29

Known Addresses for Amec Foster Wheeler Constructors, Inc.

Perryville Corporate Park Clinton, NJ 08809 1979 Lakeside Pkwy Tucker, GA 30084 TAX DEPARTMENT PERRYVILLE CORPORATE PARK Clinton, NJ 08809 53 Frontage Rd Hampton, NJ 08827 2801 Yorkmont Rd Charlotte, NC 28208 PO Box 9000 Hampton, NJ 08827 PO Box 9000C Hampton, NJ 08827 PERRYVILLE CORPORATE PK 5 Hampton, NJ 08827 2020 Winston Park Dr Oakville, ON L6H

Corporate Filings for Amec Foster Wheeler Constructors, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P13793
Date Filed: Thursday, March 26, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7209406
Date Filed: Monday, March 9, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01584763
Date Filed: Monday, April 13, 1987

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C1760-1987
Date Filed: Thursday, March 12, 1987
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
3/9/1987 Application For Certificate Of Authority
3/12/1987 Foreign Qualification
9/9/1987 Change Of Registered Agent/Office
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
4/2/1998 Annual List
4/8/1999 Annual List
4/6/2000 Annual List
3/13/2001 Annual List
3/11/2002 Annual List
12/13/2002 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RXS
12/18/2002 Change of Registered Agent/Office
4/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
3/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/4/2005 Annual List
3/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/3/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/9/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
3/12/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
2/22/2011 Annual List 11-12
3/16/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
2/25/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
3/10/2014 Annual List 14-15
12/9/2014 Application for Amended Registration
12/9/2014 Amendment
3/9/2015 Annual List 15-16
3/11/2016 Annual List
3/30/2017 Annual List
2/16/2018 Registered Agent Change
2/26/2018 Change of Registered Agent/Office
3/1/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/25/2019 Annual List
7/15/2019 Change of Name or Address by Registered Agent
12/20/2019 Certificate of Merger
12/31/2019 Public Information Report (PIR)

Sources

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

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