AMEC GEOMATRIX, INC. (Entity# 01180226) is a corporation registered with California Secretary of State. The business incorporation date is March 30, 1984. The corporation status is Merged Out.
| Corporation Number | 01180226 |
| Corporation Name | AMEC GEOMATRIX, INC. |
| Incorporation Date | 1984-03-30 |
| Corporation Status | Merged Out |
| SO File Number | ED75050 |
| SO File Date | 2011-02-02 |
| Care Of Name | G. R. GERRISH |
| Mailing Address |
2020 Winston Park Drive Suite 700 Oakville On CANADA L6H 6X7 |
| CEO Name | ANTHONY DAUS |
| CEO Address |
510 Superior Avenue Suite 200 Newport Beach CA 92663 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-01-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-11-23 | - MERG |
OUTGOING-MERGED INTO Q NV AMEC ENVIRONMENT & INFRASTRUCTURE, INC. |
D1102651 | |
| 2011-11-23 | - MERG |
EFF DATE OF MERG 01/01/2012 |
||
| 2008-06-09 | - Certificate of Amendment |
ADD 6-5-08 NAME CHG RS |
||
| 2008-06-05 | - MERG |
MERGED IN C3097118 AMEC GEOMATRIX, INC. |
A0677864 | |
| 2008-06-05 | - MERG |
NAME CHANGE FROM: GEOMATRIX CONSULTANTS, INC. |
A0677864 | |
| 2001-01-03 | - REST | A0557739 | ||
| 1990-05-22 | - Certificate of Amendment | A0387362 |
| Street Address |
2020 WINSTON PARK DRIVE SUITE 700 |
| City | OAKVILLE ON |
| State | CANADA |
| Zip Code | L6H 6X7 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Amec Foster Wheeler Aes, Inc. | 2020 Winston Park Drive, Oakville On, CANADA L6H 6X7 | JOHN C MACKINNON | 2016-04-15 |
| Amec Nss Limited | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | JOHN C MACKINNON | 2013-03-08 |
| Rider Hunt International (usa) Inc. | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | JEFFREY J. HARRISON | 2011-09-20 |
| Amec Foster Wheeler Ventures, Inc. | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | ANN E MASSEY | 2010-06-23 |
| Amec Pipeline Professionals, Inc. | 2020 Winston Park Drive, Suite 700, Oakville On, CANADA L6H 6X7 | TARUN BAFNA | 2005-02-10 |
| Amec Foster Wheeler Oil & Gas, Inc. | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | STEPHEN CONWAY | 2002-04-11 |
| Amec Foster Wheeler Kamtech, Inc. | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | EDWARD AARON | 2002-02-05 |
| Amec Infrastructure, Inc. | 2020 Winston Park Drive, Suite 700, Oakville On, CANADA L6H 6X7 | A. ROGER JINKS | 2001-07-18 |
| Amec Civil, Inc. | 2020 Winston Park Drive, Suite 700, Oakville On, CANADA L6H 6X7 | DAVID LEONARD | 2000-07-25 |
| Amec Foster Wheeler E&c Services, Inc. | 2020 Winston Park Drive, Ste. 700, Oakville On, CANADA L6H 6X7 | EDWARD AARON | 1999-09-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | OAKVILLE ON |
| Zip Code | L6H 6 |
Please comment or provide details below to improve the information on AMEC GEOMATRIX, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.