Home Page
Counties
New York
10528
AMEC FOSTER WHEELER USA CORPORATION

AMEC FOSTER WHEELER USA CORPORATION

Company Details

Name:	AMEC FOSTER WHEELER USA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1985 (40 years ago)
Entity Number:	999070
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	17325 Park Row, Houston, TX, United States, 77084
Address:	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
THOMAS GRELL	Chief Executive Officer	17325 PARK ROW, HOUSTON, TX, United States, 77084

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2023-05-05	2023-05-05	Address	17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2021-05-07	2023-05-05	Address	17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2020-09-21	2023-05-05	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-21	2023-05-05	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-03-29	2020-09-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230505003566	2023-05-05	BIENNIAL STATEMENT	2023-05-01
210507060389	2021-05-07	BIENNIAL STATEMENT	2021-05-01
200921000564	2020-09-21	CERTIFICATE OF CHANGE	2020-09-21
190522060256	2019-05-22	BIENNIAL STATEMENT	2019-05-01
180329000308	2018-03-29	CERTIFICATE OF CHANGE	2018-03-29

Date of last update: 17 Mar 2025

Sources: New York Secretary of State