| Name: | AMEC FOSTER WHEELER NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2002 (23 years ago) |
| Entity Number: | 2724506 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 17325 Park Row, Suite 500, Houston, TX, United States, 77084 |
| Address: | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CHARLES GUY ABBOTT | Chief Executive Officer | 17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-01-24 | Address | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-10 | 2024-01-24 | Address | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004817 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220106002957 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200910000448 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 200117060402 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180329000340 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
