| Entity Name: | AMEC FOSTER WHEELER KAMTECH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Feb 2002 (Companies founded in February 2002) |
| Business ALEI: | 0704389 |
| Annual report due: | 05 Feb 2023 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| Mailing address: | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, United States, 30084 |
| Mailing international address: | 2020 Winston Park Dr #700 Oakville, ON L6H 6X7, Canada |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.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 |
|---|---|---|---|
| VINCE HANNIGAN | Officer | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| JOANNE KARAKASHIAN | Officer | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, Canada |
| RON ALLEN | Officer | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084, United States |
| Ramsey Karim Baker | Officer | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| Thomas Grell | Officer | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul David Wood | Director | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| Thomas Grell | Director | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMEC KAMTECH, INC. | AMEC FOSTER WHEELER KAMTECH, INC. | 2015-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010577914 | 2022-05-03 | 2022-05-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010325466 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007073133 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006739179 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006360213 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006244363 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006093052 | 2018-02-19 | 2018-02-19 | Change of Agent | Agent Change | No data |
| 0005998594 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005738529 | 2017-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0005462030 | 2016-01-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
