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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D&B Reports Available for
Amec Foster Wheeler Kamtech, Inc.
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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.
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 |
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
2020 Winston Park Dr Oakville, ON
1979 Lakeside Pkwy Tucker, GA 30084
2801 Yorkmont Rd Charlotte, NC 28208
1979 Lakeside Pky Tucker, ON
These addresses are known to be associated with Amec Foster Wheeler Kamtech, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records