| Entity Name: | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0993866 |
| Annual report due: | 22 Jan 2021 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 17325 PARK ROW, HOUSTON, TX, 77084, United States |
| Place of Formation: | TEXAS |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN H. LAMB | Officer | 585 NORTH DAIRY ASHFORD ST, HOUSTON, TX, 77079, United States | 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, Canada |
| THOMAS GRELL | Officer | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079, United States | 585 N. DAIRY ASHFORD STREET, HOUSTON, TX, 77079, United States |
| JOANNE KARAKASHIAN | Officer | 2020 WINSTON PARK DRIVE, STE. 700, OAKVILLE, ON L6H 6X7, Canada | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, Canada |
| JIMMY R. COLLINS | Officer | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079, United States | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079, United States |
| STEPHEN CONWAY | Officer | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079, United States | 53 Merwin Brook Rd, Brookfield, CT, 06804-3020, United States |
| DOMINICK MAY | Officer | 585 NORTH DAIRY ASHFORD ST, HOUSTON, TX, 77079, United States | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States |
| FRANCISCO BALDUZZI | Officer | 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, United States | 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, United States |
| LOUISE J. REED | Officer | 585 NORTH DAIRY ASHFORD ST, HOUSTON, TX, 77079, United States | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, L6H 6X7, Canada |
| PAMELA VIDAL | Officer | 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY AB T2P 3W3, Canada | 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, 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 | AMEC OIL & GAS, INC. | AMEC FOSTER WHEELER OIL & GAS, INC. | 2015-01-21 |
| Name change | AMEC PARAGON, INC. | AMEC OIL & GAS, INC. | 2012-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006849202 | 2020-03-25 | 2020-03-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0006715782 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006301122 | 2018-12-31 | No data | Annual Report | Annual Report | 2019 |
| 0006244363 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006093059 | 2018-02-19 | 2018-02-19 | Change of Agent | Agent Change | No data |
| 0005988279 | 2017-12-20 | No data | Annual Report | Annual Report | 2018 |
| 0005725870 | 2016-12-28 | No data | Annual Report | Annual Report | 2017 |
| 0005459523 | 2016-01-06 | No data | Annual Report | Annual Report | 2016 |
| 0005263888 | 2015-01-21 | 2015-01-21 | Amendment | Amend Name | No data |
| 0005236820 | 2014-12-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
