| Entity Name: | AMEC FOSTER WHEELER USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1136459 |
| Annual report due: | 21 Mar 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Mailing address: | 17325 Park Row, Suite 500, Houston, TX, United States, 77084 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Natalie Kiser | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Justin Jackson | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Orlando J. Ramirez | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Jorge Rodriguez | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 46 St. James St. UNIT 14, Manchester, CT, 06040, United States |
| David Zummo | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Joanne Karakashian | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Matthew Bradley Kirk | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Leticia Fernandez | Officer | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Natalie Kiser | Director | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Justin Jackson | Director | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Matthew Bradley Kirk | Director | 17325 Park Row, Suite 500, Houston, TX, 77084, United States | 17325 Park Row, Suite 500, Houston, TX, 77084, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FOSTER WHEELER USA CORPORATION | AMEC FOSTER WHEELER USA CORPORATION | 2015-11-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012234137 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011195031 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010309564 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007199704 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0006820629 | 2020-03-09 | No data | Annual Report | Annual Report | 2020 |
| 0006475949 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006244363 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006108042 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
| 0006093060 | 2018-02-19 | 2018-02-19 | Change of Agent | Agent Change | No data |
| 0005796590 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
