| Entity Name: | AMEC BIOPHARMACEUTICALS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Mar 2004 (Companies founded in March 2004) |
| Business ALEI: | 0777450 |
| Annual report due: | 12 Mar 2007 |
| Business address: | 900 AMEC PLACE 801-6TH AVENUE S.W., CALGARY, AB, T2P 3W3, Canada |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIVIENNE R. SCHIFFER | Officer | 333 CLAY STREET, SUITE 3300, HOUSTON, TX, 77002, United States | 12627 TRAIL HOLLOW, HOUSTON, TX, 77024, United States |
| GRANT LING | Officer | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON, DC, 20005, United States | 1401 I (EYE) STREET N.W., SUITE 1000, WASHINGTON, DC, 20005, United States |
| TIMOTHY P. GELBAR | Officer | 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, GA, 30084, United States | 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, GA, 30084, United States |
| TIMOTHY C. WATSON | Officer | 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, GA, 30084, United States | 5987 WILTSHIRE STREET, VANCOUVER, BC, V6M 3L8, Canada |
| NICHOLAS VLASTARIS | Officer | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7, Canada | 117A MELROSE AVENUE, TORONTO, ON M5M 1Y8, Canada |
| GREGORY R. GERRISH | Officer | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7, Canada | 95 HIGH PARK AVENUE, #702, TORONTO, ON M6P 2R8, Canada |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHOENIX IMPERATIVE, INC. | AMEC BIOPHARMACEUTICALS, INC. | 2004-09-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003514847 | 2007-08-15 | 2007-08-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003154849 | 2006-03-06 | No data | Annual Report | Annual Report | 2006 |
| 0003036234 | 2005-04-13 | No data | Annual Report | Annual Report | 2005 |
| 0002797629 | 2004-09-16 | 2004-09-16 | Change of Agent | Agent Change | No data |
| 0002797626 | 2004-09-16 | 2004-09-16 | Amendment | Amend Name | No data |
| 0002704337 | 2004-03-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
