Amec Foster Wheeler Oil & Gas, Inc. Overview
Amec Foster Wheeler Oil & Gas, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 20, 1980 and is approximately forty-four years old, according to public records filed with Texas Secretary of State.
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Amec Foster Wheeler Oil & Gas, Inc.
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Key People
Who own Amec Foster Wheeler Oil & Gas, Inc.
Name | |
---|---|
Thomas Grell 7 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
Stephen Conway 6 |
Director
Senior Vice Presiden
NonDir
President
|
Jimmy Collins 4 |
Director
Senior Vice Presiden
NonDir
|
Pamela R. Vidal 4 |
Secretary
NonSec
|
Brian Lamb 3 |
Vice President
NonTreas
Treasurer
|
Gregory R. Gerrish 27 |
Assistant Secretary
Treasurer
Secretary
Assistant Sec.
|
Joanne Karakashian 14 |
Assistant Treasurer
Treasurer
Secretary
Vice President
|
Dominick S. May 12 |
Other
NonDir
|
Jean Paul Archambault 5 |
Assistant Secretary
|
Janet Tooman 3 |
Assistant Treasurer
|
Bailey Pei 2 |
Owner
|
Simon Naylor 13 |
Chairman
President
Director
|
Francisco Javier M Palencia Garcia 3 |
Chairman
Director
|
Terrance Ivers 2 |
President
Director
|
Neil A. Bruce 1 |
President
Director
|
Andrew Sallis 1 |
President
CEO
Secretary
Director
Vice President
Assistant Treasurer
|
Grant R. Ling 21 |
Treasurer
|
Steven Toevs 8 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Keith McKay 5 |
Treasurer
|
Mark T. Miles 5 |
Treasurer
A
Assistant Treasurer
|
Michael Scott 1 |
Treasurer
Secretary
Assistant Treasurer
|
Dean G. Gamage 5 |
Director
|
Kenneth E. Arnold |
Secretary
Director
Vice President
|
Nicholas Vlastaris 20 |
Vice President
|
Kevin C. Hagan 13 |
Vice President
|
John Harrower 2 |
Vice President
|
Kirk Barwick 1 |
Vice President
|
Nicholas Vlastraris |
Vice President
Tax Operations
|
Nicholas Vlastarius |
Vice President
|
Richard Sikora |
Vice President
|
Showing 8 records out of 30
Other Companies for Amec Foster Wheeler Oil & Gas, Inc.
Amec Foster Wheeler Oil & Gas, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amec Samsung Oil & Gas, LLC |
Inactive
|
2012 |
1
|
Governing Person
|
Known Addresses for Amec Foster Wheeler Oil & Gas, Inc.
2020 Winston Park Dr
Oakville, ON
1979 Lakeside Pkwy
Tucker, GA 30084
10777 Clay Rd
Houston, TX 77041
111 Dunsmuir St
Vancouver, BC
10343 Sam Houston Park Dr
Houston, TX 77064
585 N Dairy Ashford Rd
Houston, TX 77079
2020 Winston Pk
Oakville, ON
17325 Park Row
Houston, TX 77084
700-2020 Winston Park
Oakville, CA 94562
900 Amec Place 801 6th Ave SW
Calgary, AB T2P
Corporate Filings for Amec Foster Wheeler Oil & Gas, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000005753 |
Date Filed: | Friday, November 2, 2001 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 52957800 |
Date Filed: | Wednesday, August 20, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02413174 |
Date Filed: | Thursday, April 11, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0077682009-4 |
Date Filed: | Friday, February 13, 2009 |
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: | Texas |
County: | NEW YORK |
State ID: | 3846023 |
Date Filed: | Tuesday, August 18, 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 |
---|---|---|---|
8/20/1980 | Articles of Incorporation | ||
11/24/1980 | Change Of Registered Agent/Office | ||
6/24/1985 | Articles Of Merger | ||
3/25/1988 | Change Of Registered Agent/Office | ||
7/30/1993 | Change Of Registered Agent/Office | ||
1/25/1999 | Change Of Registered Agent/Office | ||
2/1/1999 | Change Of Registered Agent/Office | ||
3/30/2001 | Restated Articles Of Incorporation | ||
10/1/2001 | Certificate of Assumed Business Name | ||
10/12/2001 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/10/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Articles of Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/9/2009 | Certificate of Merger | ||
2/13/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000 Value: $ 1.00 Par Value Shares: 2,500 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,520,000.00 | |
2/13/2009 | Miscellaneous | TEXAS CERTIFICATE OF FACT | |
3/9/2009 | Initial List | ||
8/18/2009 | Name History/Actual | Amec Paragon, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/4/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/11/2011 | Annual List | ||
1/13/2012 | Annual List | ||
4/17/2012 | Certificate of Amendment | ||
4/27/2012 | Amendment | ||
4/30/2012 | Name History/Actual | Amec Oil & Gas, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
12/3/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/9/2015 | Annual List | ||
1/20/2015 | Amendment | ||
1/21/2015 | Name History/Actual | Amec Foster Wheeler Oil & Gas, Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
1/25/2016 | Annual List | ||
1/16/2017 | Annual List | ||
1/15/2018 | Annual List | ||
2/16/2018 | Registered Agent Change | ||
2/26/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
2/20/2019 | Annual List | ||
7/15/2019 | Change of Name or Address by Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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10
Known Addresses
2020 Winston Park Dr Oakville, ON
1979 Lakeside Pkwy Tucker, GA 30084
10777 Clay Rd Houston, TX 77041
111 Dunsmuir St Vancouver, BC
10343 Sam Houston Park Dr Houston, TX 77064
585 N Dairy Ashford Rd Houston, TX 77079
2020 Winston Pk Oakville, ON
17325 Park Row Houston, TX 77084
700-2020 Winston Park Oakville, CA 94562
900 Amec Place 801 6th Ave SW Calgary, AB T2P
These addresses are known to be associated with Amec Foster Wheeler Oil & Gas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records