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Status: | Withdrawn |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 |
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 |
---|---|---|---|
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 |
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 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