AMEC E&I, INC.
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| Name: | AMEC E&I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Date of dissolution: | 30 Aug 2012 |
| Entity Number: | 1607316 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES ALLEN KIBLER JR | Chief Executive Officer | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2011-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-02-06 | 2011-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-09-19 | 2005-09-19 | Name | MACTEC ENGINEERING AND CONSULTING, INC. |
| 2005-09-19 | 2011-07-11 | Name | MACTEC ENGINEERING AND CONSULTING, INC. |
| 2004-02-17 | 2010-03-12 | Address | 1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120830000798 | 2012-08-30 | CERTIFICATE OF TERMINATION | 2012-08-30 |
| 110711000704 | 2011-07-11 | CERTIFICATE OF AMENDMENT | 2011-07-11 |
| 110628000804 | 2011-06-28 | CERTIFICATE OF CHANGE | 2011-06-28 |
| 100312002055 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 090206000932 | 2009-02-06 | CERTIFICATE OF CHANGE | 2009-02-06 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State