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AMEC FOSTER WHEELER NORTH AMERICA CORP

Company Details

Entity Name: AMEC FOSTER WHEELER NORTH AMERICA CORP
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 25 Feb 2002 (Companies founded in February 2002)
Business ALEI: 0706490
Annual report due: 25 Feb 2020
Business address: 53 FRONTAGE ROAD, HAMPTON, NJ, 08827
Place of Formation: DELAWARE
E-Mail: govdocs@unitedagentgroup.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DOMINICK MAY Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States
RICHARD G. LIVELY Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States
JEFFREY E. BLOMKVIST Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States
FRANCISCO BALDUZZI Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, United States
FRED SALERNO Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States
MARTIN BARBATO Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States
LOUISE J. REED Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, L6H 6X7, Canada
BYRON ROTH Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States
TIMOTHY J. LANGAN Officer 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, 08827, United States 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States

History

Type Old value New value Date of change
Name change FOSTER WHEELER NORTH AMERICA CORP. AMEC FOSTER WHEELER NORTH AMERICA CORP 2014-12-16
Name change FOSTER WHEELER POWER GROUP, INC. FOSTER WHEELER NORTH AMERICA CORP. 2004-10-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006752316 2020-02-11 2020-02-11 Withdrawal Certificate of Withdrawal No data
0006382514 2019-02-13 No data Annual Report Annual Report 2019
0006244363 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006093058 2018-02-19 2018-02-19 Change of Agent Agent Change No data
0006081011 2018-02-15 No data Annual Report Annual Report 2018
0005773934 2017-02-24 No data Annual Report Annual Report 2017
0005492077 2016-02-23 No data Annual Report Annual Report 2016
0005476647 2016-01-29 No data Annual Report Annual Report 2015
0005237684 2014-12-16 2014-12-16 Amendment Amend Name No data
0005045732 2014-02-24 No data Annual Report Annual Report 2014

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website