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Amec Foster Wheeler North America Corp.
Active Clinton, NJ
(908)730-4000
Amec Foster Wheeler North America Corp. Overview
Amec Foster Wheeler North America Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 8, 2002 and is approximately twenty-two years old, as recorded in documents 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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Amec Foster Wheeler North America Corp.
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Key People
Who own Amec Foster Wheeler North America Corp.
| Name | |
|---|---|
| Byron Roth 9 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| Fred Salerno 9 |
Treasurer
NonTreas
|
| Martin Barbato 3 |
Secretary
NonSec
|
| Dominick S. May 12 |
Vice President
|
| Jeffrey E. Blomkvist |
Vice President
|
| Timothy J. Langan 10 |
Assistant Secretary
|
| Gary T. Nedelka 9 |
President
CEO
Director
Vice President
Executive Vice Presi
Executive Vice President
|
| Gery T. Nedelka |
President
|
| Byron Rother |
President
|
| Steve Dilauri 2 |
CFO
Vice President
Vp
Chief Financial Officer
Senior Vice Presiden
|
| Kevin C. Hagan 13 |
Treasurer
Vice President
|
| Thierry Desmaris 7 |
Treasurer
|
| John A. Doyle 14 |
Secretary
Asst. Secretary
|
| Anthony Scerbo 11 |
Director
Vice President
Vp
Executive Vice Presi
Executive Vice President
|
| Peter J. Ganz 8 |
Secretary
Vp
|
| Eric M. Sherbet 7 |
Secretary
Vice President
|
| John T. Nedelka |
Secretary
|
| Rakesh K. Jindal 11 |
Vice President
Vp
|
| Steve Parnham 1 |
Vp
|
| Edward C. Dean 1 |
Vp
|
| Richard G. Lively |
Vp
Senior Vice Presiden
|
| Arthur Hansen |
Vp
|
| William P. Dillon |
Vice President
Vp
COO
|
| Peter C. Coppola |
Vice President
Executive Vice Presi
Executive Vice President
|
| Steve D. Lauri |
Vice President
|
| Ronald R. Thau 7 |
Asst. Treasurer
|
| Thomas A. Kowalczyk 2 |
Assistant Secretary
|
| David J. Parham |
Executive Vice Presi
|
Showing 8 records out of 28
Known Addresses for Amec Foster Wheeler North America Corp.
Corporate Filings for Amec Foster Wheeler North America Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000000148 |
| Date Filed: | Tuesday, January 8, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800046109 |
| Date Filed: | Tuesday, January 8, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01970222 |
| Date Filed: | Friday, May 31, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C12865-2002 |
| Date Filed: | Tuesday, May 21, 2002 |
| 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: | ALBANY |
| State ID: | 2724506 |
| Date Filed: | Tuesday, January 29, 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 |
|---|---|---|---|
|
1/8/2002 | Application for Certificate of Authority | |
|
1/29/2002 | Name History/Actual | Foster Wheeler Power Group, Inc. |
|
5/21/2002 | Foreign Qualification | |
|
|
12/13/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS |
|
|
12/18/2002 | Change of Registered Agent/Office | |
|
|
5/30/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/19/2004 | Application for Amended Certificate of Authority | |
|
|
3/31/2004 | Name History/Actual | Foster Wheeler North America Corp. |
|
|
4/7/2004 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING THE CORPORATE NAME. EFFECTIVE DATE 1/01/04. (3)PGS. CXE FOSTER WHEELER POWER GROUP, INC. CXEB ? 00001 |
|
|
5/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
5/13/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/16/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/16/2007 | Annual List | 07-08 |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/19/2008 | Annual List | |
|
|
5/11/2009 | Annual List | 09-10 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/7/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/2/2011 | Annual List | |
|
|
5/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/10/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
5/8/2014 | Annual List | 2014-2015 |
|
|
12/16/2014 | Application for Amended Registration | |
|
|
12/16/2014 | Name History/Actual | Amec Foster Wheeler North America Corp. |
|
|
12/22/2014 | Amendment | |
|
|
5/12/2015 | Annual List | |
|
|
5/5/2016 | Annual List | 16-17 |
|
|
5/5/2017 | Annual List | |
|
|
2/16/2018 | Registered Agent Change | |
|
|
2/26/2018 | Change of Registered Agent/Office | |
|
|
5/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/15/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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5
Known Addresses
Wiki
5
Corporate Records
