Search icon

AMEC FOSTER WHEELER USA CORPORATION

Company Details

Name: AMEC FOSTER WHEELER USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1985 (39 years ago)
Entity Number: 999070
County: New York
Place of Formation: Delaware
Principal Address: 17325 Park Row, Houston, TX, United States, 77084
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

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

Chief Executive Officer

Name Role Address
THOMAS GRELL Chief Executive Officer 17325 PARK ROW, HOUSTON, TX, United States, 77084

History

Start date End date Type Value
2023-05-05 2023-05-05 Address 17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-05 Address 17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2020-09-21 2023-05-05 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-21 2023-05-05 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-05-09 2021-05-07 Address 801 6TH AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2015-05-20 2017-05-09 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-06-03 2015-05-20 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-06-16 2013-06-03 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230505003566 2023-05-05 BIENNIAL STATEMENT 2023-05-01
210507060389 2021-05-07 BIENNIAL STATEMENT 2021-05-01
200921000564 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
190522060256 2019-05-22 BIENNIAL STATEMENT 2019-05-01
180329000308 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170509006157 2017-05-09 BIENNIAL STATEMENT 2017-05-01
151214000142 2015-12-14 CERTIFICATE OF AMENDMENT 2015-12-14
150520006075 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130603002202 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110616003153 2011-06-16 BIENNIAL STATEMENT 2011-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State