AMEC FOSTER WHEELER OIL & GAS, INC. (UBI# 602948272) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 18, 2009. The entity status is Merged.
| Unified Business Identifier (UBI) | 602948272 |
| Business Name | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Physical Address |
17325 Park Row Houston TX 77084 |
| Mailing Address |
2020 Winston Park Drive Ste. 700 Oakville ON Can |
| Registered Agent Name | UNITED AGENT GROUP INC |
| Registered Agent Address |
West 505 Riverside Ave #500 Spokane WA 99201 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2009-08-18 |
| Expiration Date | 2020-08-31 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Brian H Lamb | Governor | 900 AMEC PLACE 801 - 6TH AVE SW, CALGARY, T2P 3W3 |
| Jimmy Collins | Governor | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079 |
| Joanne Karakashian | Governor | 2020 WINSTON PARK DRIVE, STE., OAKVILLE, L6H 6X7 |
| Thomas Grell | Governor | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079 |
| Pamela Vidal | Governor | 900 AMEC PLACE 801 - 6TH AVE SW, CALGARY, T2P 3W3 |
| Stephen Conway | Governor | 585 NORTH DAIRY ASHFORD STREET, HOUSTON, TX, 77079 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2015-01-26, 2012-05-01, |
| ANNUAL REPORT | 2019-08-02, 2018-07-09, 2017-07-11, 2016-08-05, 2015-07-06, 2014-07-14, 2013-07-08, 2012-07-31, 2011-07-11, 2010-07-22, |
| ARDUEDATE | 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2009-08-20, |
| Initial Report | 2009-11-02, |
| MERGER | 2020-03-23 |
| OFFICE CORRECTION | 2020-03-24 |
| STATEMENT OF CHANGE | 2018-02-23, 2017-06-05, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Amec Foster Wheeler Oil & Gas, Inc. | 17325 Park Row, Suite 500, Houston, TX 77084 |
| New York State Corporations | AMEC FOSTER WHEELER OIL & GAS, INC. | 15 North Mill Street, Nyack, New York 10960 |
| Iowa Business Entities | AMEC FOSTER WHEELER OIL & GAS, INC. | 585 North Dairy Ashford St, Houston, TX 77079 |
| Connecticut Business Registrations | AMEC FOSTER WHEELER OIL & GAS, INC. | 10777 Clay Road, Houston, TX 77041 |
| Indiana Business Entities | AMEC FOSTER WHEELER OIL & GAS, INC. | 10777 Clay Rd, Houston, TX 77041 |
| Oregon Corporations, Companies and Business Names | AMEC FOSTER WHEELER OIL & GAS, INC. | 17325 Park Row, Houston, TX 77084 |
| Massachusetts Corporations | AMEC FOSTER WHEELER OIL & GAS, INC. | 10777 Clay Rd., Houston, TX 77041 |
| Vermont Business Registrations | AMEC FOSTER WHEELER OIL & GAS, INC. | 10777 Clay Rd, Houston, TX 77041 |
| Street Address | 17325 PARK ROW |
| City | HOUSTON |
| State | TX |
| Zip Code | 77084 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wood Group Usa, Inc. | 17325 Park Row, Suite 500, Houston, TX 77084-4932 | United Agent Group Inc | 2013-03-07 |
| Foster Wheeler Zack, Inc. | 17325 Park Row, Suite 500, Houston, TX 77084-4932 | United Agent Group Inc | 1995-12-05 |
| Amec Foster Wheeler Usa Corporation | 17325 Park Row, Houston, TX 77084-4932 | United Agent Group Inc | 1993-11-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Indooremedia, Inc. | 1445 Langham Creek Dr, Houston, TX 77084-5012 | Business Filings Incorporated | 2020-02-20 |
| Rignet Eis, Inc. | 15115 Park Row Ste 300, Houston, TX 77084-5075 | Capitol Corporate Services, Inc. | 2019-08-29 |
| Imperial Mortgage Services, Inc. | 1400 Broadfield Blvd, Suite 200, Houston, TX 77084-5162 | Registered Agent Solutions, Inc. | 2018-02-20 |
| Rignet, Inc. | 15115 Park Row Blvd, Ste 300, Houston, TX 77084 | Capitol Corporate Services, Inc. | 2018-01-10 |
| Bluware, Inc. | 16285 Park Ten Pl Ste 300, Houston, TX 77084-5092 | Incorp Services Inc | 2017-10-04 |
| Property Interlink, LLC | 16350 Park Ten Pl, Suite 103, Houston, TX 77084-5196 | Corporation Service Company | 2017-08-10 |
| R.e.d. Construction, Inc. | 17105 Groschke Rd, Ste. 100, Houston, TX 77084 | Incorp Services, Inc. | 2017-03-15 |
| Tait North America, Inc. | 15354 Park Row Blvd, Houston, TX 77084 | C T Corporation System | 2016-11-14 |
| Corporate Travel Management North America Inc. | 16420 Park Ten Place Drive, Suite 455, Houston, TX 77084 | Corporation Service Company | 2016-01-01 |
| The Bergaila Company | 15721 Park Row, Suite 200, Houston, TX 77084 | Corporation Service Company | 2015-12-17 |
| Find all businesses in 77084 | |||
| Name | Role | Address |
|---|---|---|
| United Agent Group Inc | Registered Agent | West 505 Riverside Ave #500, Spokane, WA 99201 |
| Brian H Lamb | Governor | 900 AMEC PLACE 801 - 6TH AVE SW, CALGARY, T2P 3W3 |
| Jimmy Collins | Governor | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079 |
| Joanne Karakashian | Governor | 2020 WINSTON PARK DRIVE, STE., OAKVILLE, L6H 6X7 |
| Thomas Grell | Governor | 585 NORTH DAIRY ASHFORD ST., HOUSTON, TX, 77079 |
| Pamela Vidal | Governor | 900 AMEC PLACE 801 - 6TH AVE SW, CALGARY, T2P 3W3 |
| Stephen Conway | Governor | 585 NORTH DAIRY ASHFORD STREET, HOUSTON, TX, 77079 |
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| Aveo Pharmaceuticals, Inc. | 30 Winter St Ste 3, Boston, MA 02108-4763 | United Agent Group Inc | 2020-04-01 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.