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AMEC E&I, INC.

AMEC E&I, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES ALLEN KIBLER JR	Chief Executive Officer	1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, United States, 30009

History

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)
2004-02-17	2010-03-12	Address	1105 SANCTUARY PKWY, STE 300, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2002-01-24	2004-02-17	Address	1627 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
2002-01-24	2004-02-17	Address	1627 COLE BLVD, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2000-07-20	2005-09-19	Name	HARDING ESE, INC.
2000-02-24	2002-01-24	Address	707 17TH ST, STE 2400, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2000-02-24	2002-01-24	Address	707 17TH ST, STE 2400, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
1999-10-19	2009-02-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2009-02-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-26	2000-02-24	Address	7655 REDWOOD BLVD, NOVATO, CA, 94945, 1400, USA (Type of address: Chief Executive Officer)
1993-04-05	2000-02-24	Address	7655 REDWOOD BOULEVARD, NOVATO, CA, 94945, USA (Type of address: Principal Executive Office)
1993-04-05	1998-01-26	Address	7655 REDWOOD BOULEVARD, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
1992-01-29	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-29	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-29	2000-07-20	Name	HARDING LAWSON ASSOCIATES, INC.

Filings

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
080212002763	2008-02-12	BIENNIAL STATEMENT	2008-01-01
060224002229	2006-02-24	BIENNIAL STATEMENT	2006-01-01
050919000676	2005-09-19	CERTIFICATE OF AMENDMENT	2005-09-19
040217002220	2004-02-17	BIENNIAL STATEMENT	2004-01-01
020124002603	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000720000125	2000-07-20	CERTIFICATE OF AMENDMENT	2000-07-20
000224002579	2000-02-24	BIENNIAL STATEMENT	2000-01-01
991019001239	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980126002342	1998-01-26	BIENNIAL STATEMENT	1998-01-01
940304002243	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930405002318	1993-04-05	BIENNIAL STATEMENT	1993-01-01
920129000502	1992-01-29	APPLICATION OF AUTHORITY	1992-01-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State