Amec Foster Wheeler USA Corporation (Entity# F1263773) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is August 13, 1996. The entity status is .
| Entity ID | F1263773 |
| Entity Name | Amec Foster Wheeler USA Corporation |
| Principal Address |
17325 Park Row Houston Texas 77084 |
| Office Effective Date | 1996-08-13 |
| Status Date | 1996-08-13 |
| Incorporate Date | 1996-08-13 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | United Agent Group Inc. |
| Agent Address |
6802 Paragon Place #410 Richmond Virginia 23230 |
| Officer Title | Officer Name |
|---|---|
| Steve Beeston | |
| SR VP:OIL C-LA | Stephen Conway |
| Treasurer | Leticia Fernandez |
| President | Thomas Grell |
| Treasurer | Fred Salerno |
| Secretary | Pamela Vidal |
| Entity Name | Effective Date |
|---|---|
| FOSTER WHEELER USA CORPORATION | 1996-08-13 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2014-04-11 | F1263773 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AMEC FOSTER WHEELER USA CORPORATION | 585 N Dairy Ashford, Houston, TX 77079 |
| Colorado Business Entities | Amec Foster Wheeler USA Corporation | 17325 Park Row, Houston, TX 77084 |
| New York State Corporations | AMEC FOSTER WHEELER USA CORPORATION | 600 Mamaroneck Avenue, Suite 400, Harrison, New York 10528 |
| Connecticut Business Registrations | AMEC FOSTER WHEELER USA CORPORATION | 585 N Dairy Ashford, Houston, TX 77079 |
| Washington State Corporations | AMEC FOSTER WHEELER USA CORPORATION | 17325 Park Row, Houston, TX 77084-4932 |
| Oregon Corporations, Companies and Business Names | AMEC FOSTER WHEELER USA CORPORATION. | 17325 Park Row, Houston, TX 77084 |
| Street Address | 17325 PARK ROW |
| City | HOUSTON |
| State | Texas |
| Zip Code | 77084 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Amec Foster Wheeler Oil & Gas Inc. | 17325 Park Row, Houston, Texas 77084 | United Agent Group Inc. | 2009-08-24 |
| RHI Talent USA Inc. | 17325 Park Row, Houston, Texas 77084 | United Agent Group Inc. | 2018-10-31 |
| Amec Foster Wheeler Oil & Gas Inc. | 17325 Park Row, Houston, Texas 77084 | United Agent Group Inc. | 2009-08-24 |
| RHI Talent USA Inc. | 17325 Park Row, Houston, Texas 77084 | United Agent Group Inc. | 2018-10-31 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| PRIMECO INC. | 16225 Park Ten Place Suite 200, Houston, Texas 77084 | Edward R. Parker | 1990-03-26 |
| PRIMECO INC. | 16225 Park Ten Place Suite 200, Houston, Texas 77084 | Edward R. Parker | 1990-03-26 |
| PLANT MACHINERY INC. | 1304 Langham Creek Dr Ste 454, Houston, Texas 77084 | Corporation Service Company | 1994-07-14 |
| GARDEN RIDGE MANAGEMENT INC. | 19411 Atrium Pl. Ste. 170, Houston, Texas 77084 | Corporation Service Company | 1995-11-15 |
| PHOENIX ENERGY PRODUCTS INC. | 1400 Broadfield, Suite 207, Houston, Texas 77084 | Beverley L Crump | 1996-12-27 |
| PHOENIX ENERGY PRODUCTS INC. | 1400 Broadfield, Suite 207, Houston, Texas 77084 | Beverley L Crump | 1996-12-27 |
| PRIME SERVICE INC. | 16225 Park Ten Pl Ste 200, Houston, Texas 77084 | Beverley L Crump | 1997-04-30 |
| PRIME SERVICE INC. | 16225 Park Ten Pl Ste 200, Houston, Texas 77084 | Beverley L Crump | 1997-04-30 |
| Severn Trent Environmental Services Inc. | 16337 Park Row, Houston, Texas 77084 | Corporation Service Company | 2001-03-15 |
| PB Energy Storage Services Inc. | 16200 Park Row Suite 200, Houston, Texas 77084 | C T Corporation System | 2002-06-04 |
| Find all businesses in zip 77084 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | United Agent Group Inc. | 6802 Paragon Place #410, Richmond, Virginia 23230 |
| Steve Beeston | ||
| SR VP:OIL C-LA | Stephen Conway | |
| Treasurer | Leticia Fernandez | |
| President | Thomas Grell | |
| Treasurer | Fred Salerno | |
| Secretary | Pamela Vidal |
Please comment or provide details below to improve the information on Amec Foster Wheeler USA Corporation.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.