Amec Foster Wheeler Oil & Gas, Inc.

Active Houston, TX

(713)570-1000

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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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
Amec Samsung Oil & Gas, LLC
Inactive

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

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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
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

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