AMEC FOSTER WHEELER KAMTECH, INC.

Company Details

Name:	AMEC FOSTER WHEELER KAMTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Mar 2002 (23 years ago)
Entity Number:	2743317
County:	New York
Date of dissolution:	04 May 2022
Place of Formation:	Delaware
Principal Address:	1979 Lakeside Parkway Suite 400, Tucker, GA, United States, 30084
Principal Address ZIP Code:
Address:	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS GRELL	Chief Executive Officer	1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, United States, 30084

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2022-05-05	2022-05-05	Address	1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-05-05	2022-05-05	Address	1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2020-09-04	2022-05-05	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-04	2022-05-05	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-03-19	2022-05-05	Address	1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2018-03-29	2020-09-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-29	2020-09-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-05	2020-03-19	Address	1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2016-03-03	2018-03-05	Address	1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2010-11-30	2016-03-03	Address	1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2006-04-20	2010-11-30	Address	1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)
2006-04-20	2010-11-30	Address	1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2004-04-14	2006-04-20	Address	1 WEST COURT SQ, DECATUR, GA, 30030, USA (Type of address: Chief Executive Officer)
2004-04-14	2006-04-20	Address	1 WEST COURT SQ, DECATUR, GA, 30030, USA (Type of address: Principal Executive Office)
2002-03-15	2018-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-15	2018-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220505003477	2022-05-04	CERTIFICATE OF TERMINATION	2022-05-04
220304001406	2022-03-04	BIENNIAL STATEMENT	2022-03-01
200904000317	2020-09-04	CERTIFICATE OF CHANGE	2020-09-04
200319060352	2020-03-19	BIENNIAL STATEMENT	2020-03-01
180329000303	2018-03-29	CERTIFICATE OF CHANGE	2018-03-29
180305007689	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160303006247	2016-03-03	BIENNIAL STATEMENT	2016-03-01
150126000157	2015-01-26	CERTIFICATE OF AMENDMENT	2015-01-26
140318006067	2014-03-18	BIENNIAL STATEMENT	2014-03-01
120509002945	2012-05-09	BIENNIAL STATEMENT	2012-03-01
101130002000	2010-11-30	BIENNIAL STATEMENT	2010-03-01
080313002504	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060420002599	2006-04-20	BIENNIAL STATEMENT	2006-03-01
040414002469	2004-04-14	BIENNIAL STATEMENT	2004-03-01
020315000596	2002-03-15	APPLICATION OF AUTHORITY	2002-03-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State