AMEC FOSTER WHEELER OIL & GAS, INC. (Entity# 02413174) is a corporation registered with California Secretary of State. The business incorporation date is April 11, 2002. The corporation status is Active.
| Corporation Number | 02413174 |
| Corporation Name | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Incorporation Date | 2002-04-11 |
| Corporation Status | Active |
| SO File Number | FK30314 |
| SO File Date | 2017-03-10 |
| Care Of Name | G. R. GERRISH |
| Mailing Address |
2020 Winston Park Drive Ste. 700 Oakville On CANADA L6H 6X7 |
| CEO Name | STEPHEN CONWAY |
| CEO Address |
585 North Dairy Ashford Street Houston TX 77077 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-01-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMEC OIL & GAS, INC. |
A0765501 | |
| 2012-04-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMEC PARAGON, INC. |
A0727001 | |
| 2007-05-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PARAGON ENGINEERING SERVICES, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS PARAGON DESIGN & ENGINEERING SERVICES OF TEXAS |
A0660594 | |
| 2007-03-30 | - Franchise Tax Board Revivor | |||
| 2005-05-02 | - FTFT |
| Street Address |
2020 WINSTON PARK DRIVE STE. 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 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 |
| Mdic Inc. | 2020 Winston Park Drive, Suite 700, Oakville On, CANADA L6H 6X7 | DAVID LEONARD | 1999-08-16 |
| 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 FOSTER WHEELER OIL & GAS, 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.