| Name: | AMEC FOSTER WHEELER KAMTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 04 May 2022 |
| Entity Number: | 2743317 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1979 Lakeside Parkway Suite 400, Tucker, GA, United States, 30084 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS GRELL | Chief Executive Officer | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, United States, 30084 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-05 | 2022-05-05 | Address | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2022-05-05 | Address | 1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2022-05-05 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-04 | 2022-05-05 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-03-19 | 2022-05-05 | Address | 1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220505003477 | 2022-05-04 | CERTIFICATE OF TERMINATION | 2022-05-04 |
| 220304001406 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200904000317 | 2020-09-04 | CERTIFICATE OF CHANGE | 2020-09-04 |
| 200319060352 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180329000303 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
