AMEC FOSTER WHEELER USA CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS GRELL | Chief Executive Officer | 17325 PARK ROW, HOUSTON, TX, United States, 77084 |
| 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 |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2025-05-14 | Address | 17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 17325 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514003090 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State