AMEC D.S., INC. (Entity# 02013714) is a corporation registered with California Secretary of State. The business incorporation date is June 13, 1997. The corporation status is Merged Out.
| Corporation Number | 02013714 |
| Corporation Name | AMEC D.S., INC. |
| Incorporation Date | 1997-06-13 |
| Corporation Status | Merged Out |
| SO File Number | E570956 |
| SO File Date | 2008-06-03 |
| Care Of Name | GREGORY R. GERRISH |
| Mailing Address |
2020 Winston Park Drive Suite 700 Oakville On CANADA L6H 6X7 |
| CEO Name | STEVEN M. TOEVS |
| CEO Address |
111 Dunsmuir Street Vancouver Bc CANADA V6B 5W3 |
| 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 | 2008-12-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-12 | - MERG |
OUTGOING-MERGED INTO NQ FL NATIONAL VENTURES, INC. |
D0941153 | |
| 2005-09-15 | - Certificate of Amendment |
NAME CHANGE FROM: AMEC DYNAMIC STRUCTURES, INC. |
A0633699 | |
| 2001-01-01 | - Certificate of Amendment |
NAME CHANGE FROM: AGRA COAST CORP. |
A0558827 |
| 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 D.S., 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.