| Name: | AMEC FOSTER WHEELER E&C SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2009 (15 years ago) |
| Date of dissolution: | 12 May 2022 |
| Entity Number: | 3819400 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1979 LAKESIDE PKWY, STE 400, TUCKER, GA, United States, 30084 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD AARON | Chief Executive Officer | 1979 LAKESIDE PKWY, STE 400, TUCKER, GA, United States, 30084 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-07 | 2022-05-13 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-04 | 2022-05-13 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-04 | 2021-06-07 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, 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) |
| 2018-03-29 | 2020-09-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-06-02 | 2022-05-13 | Address | 1979 LAKESIDE PKWY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-06-02 | Address | 1979 LAKESIDE PKWY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2015-06-01 | Address | 1979 LAKDSIDE PKWY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2009-06-08 | 2018-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-08 | 2018-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220513000835 | 2022-05-12 | CERTIFICATE OF TERMINATION | 2022-05-12 |
| 210607061100 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200904000310 | 2020-09-04 | CERTIFICATE OF CHANGE | 2020-09-04 |
| 190611060528 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180329000641 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
| 170602007132 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006267 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 150120000995 | 2015-01-20 | CERTIFICATE OF AMENDMENT | 2015-01-20 |
| 130606006172 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002853 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
