| Name: | AMEC FOSTER WHEELER ENVIRONMENTAL EQUIPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2022 (2 years ago) |
| Entity Number: | 6555026 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMEC FOSTER WHEELER ENVIRONMENTAL EQUIPMENT COMPANY, INC. |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 17325 Park Row, Suite 500, Houston, TX, United States, 77084 |
| Principal Address ZIP Code: | 77084 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JESSE WARK | Chief Executive Officer | 17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-03 | 2024-08-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-08-03 | 2024-08-07 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002246 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220803003784 | 2022-08-03 | APPLICATION OF AUTHORITY | 2022-08-03 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
