| Name: | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2009 (15 years ago) |
| Entity Number: | 3846023 |
| County: | New York |
| Date of dissolution: | 25 Mar 2020 |
| Place of Formation: | Texas |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084 |
| Principal Address ZIP Code: | 77084 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G. PALO | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS GRELL | Chief Executive Officer | 17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-29 | 2019-08-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-08-01 | Address | 585 NORTH DAIRY ASHFORD STREET, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-01 | Address | 585 NORTH DAIRY ASHFORD STREET, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2015-08-04 | 2017-08-02 | Address | 10777 CLAY RD, HOUSTON, TX, 77041, USA (Type of address: Principal Executive Office) |
| 2012-04-30 | 2015-01-21 | Name | AMEC OIL & GAS, INC. |
| 2011-09-01 | 2015-08-04 | Address | 10777 CLAY RD, HOUSTON, TX, 77041, USA (Type of address: Principal Executive Office) |
| 2011-09-01 | 2017-08-02 | Address | 10777 CLAY RD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2012-04-30 | Name | AMEC PARAGON, INC. |
| 2009-08-18 | 2018-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-18 | 2018-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200325000144 | 2020-03-25 | CERTIFICATE OF TERMINATION | 2020-03-25 |
| 190801060909 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 180329000345 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
| 170802006531 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006763 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 150121000024 | 2015-01-21 | CERTIFICATE OF AMENDMENT | 2015-01-21 |
| 130806007067 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120430000244 | 2012-04-30 | CERTIFICATE OF AMENDMENT | 2012-04-30 |
| 110901002891 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818000010 | 2009-08-18 | APPLICATION OF AUTHORITY | 2009-08-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
