| Entity Name: | AMEC E&I, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 May 1996 (Companies founded in May 1996) |
| Business ALEI: | 0536778 |
| Annual report due: | 20 May 2012 |
| Business address: | 140 QUARRY PARK BLVD SE, CALGARY, Canada |
| Place of Formation: | DELAWARE |
| E-Mail: | khsherrill@mactec.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENDALL H. SHERRILL | Officer | 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009, United States | 558 GANTT ROAD, ALPHARETTA, GA, 30004, United States |
| WILBUR C. GREER JR. | Officer | 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009, United States | 1724 KINSDOWN CIRCLE, DUNWOODY, GA, 30338, United States |
| J. ALLEN KIBLER JR. | Officer | 1105 LAKEWOOD PARKWAY, SUITE 300, ALPHARETTA, GA, 30009, United States | 1155 LEA DRIVE, ROSWELL, GA, 30076, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MACTEC ENGINEERING AND CONSULTING, INC. | AMEC E&I, INC. | 2011-07-13 |
| Name change | HARDING ESE, INC. | MACTEC ENGINEERING AND CONSULTING, INC. | 2002-10-18 |
| Name change | HARDING LAWSON ASSOCIATES, INC. | HARDING ESE, INC. | 2000-07-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004582596 | 2012-04-19 | 2012-04-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004410371 | 2011-07-13 | 2011-07-13 | Amendment | Amend Name | No data |
| 0004398719 | 2011-06-27 | 2011-06-27 | Change of Agent | Agent Change | No data |
| 0004398699 | 2011-05-09 | No data | Annual Report | Annual Report | 2011 |
| 0004212188 | 2010-05-27 | No data | Annual Report | Annual Report | 2010 |
| 0003965588 | 2009-06-01 | No data | Annual Report | Annual Report | 2009 |
| 0003864000 | 2009-02-05 | 2009-02-05 | Change of Agent | Agent Change | No data |
| 0003716540 | 2008-05-20 | No data | Annual Report | Annual Report | 2008 |
| 0003451264 | 2007-05-08 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
