AMEC FOSTER WHEELER OIL & GAS, INC. (Entity# F10107532) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 1, 2002.
| File Number | F10107532 |
| Corporation Name | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Compacted Corp Name | AMECFOSTERWHEELEROILGASINC |
| Domestic Address |
10777 Clay Rd Houston TX 770415497 |
| County | MARICOPA |
| Amendment Date | 2015-01-21 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2002-04-01 |
| Date of Approval of Articles of Incorporation | 2002-04-01 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | TX |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 07/07/09 REV 01/13/04 |
| Date of Publication of Articles of Incorporation | 2002-05-20 |
| Merger Date | 2009-07-15 |
| Merger Publication Exception Code | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2002-04-01 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| SIMON NAYLOR | Chairman | 10777 Clay Road, Houston, TX 77041 |
| STEVEN M TOEVS | Director | 111 Dunsmuir Street, Vancouver, Bc V6b 5w3, Canada, CD |
| ANDREW SALLIS | Director | 10777 Clay Road, Houston, TX 77041 |
| SIMON NAYLOR | Director | 10777 Clay Road, Houston, TX 77041 |
| AMEC USA INVESTMENTS LLC | H | Not Required, Not Required, |
| BAILEY SAI WONG PEI | Other Officer | 2020 Winston Pk Dr, Ste. 700, Oakville, Ontario L6h 6x7, Canada, CD |
| JOANNE KARAKASHIAN | Other Officer | 2020 Winston Park Drive, Suite 700, Oakville, Ontario L6h 6x7, Canada, CD |
| ANDREW SALLIS | President | 10777 Clay Road, Houston, TX 77041 |
| GREGORY R GERRISH | Secretary | 2020 Winston Pk Dr, Ste. 700, Oakville, Ontario L6h 6x7, Canada, CD |
| STEVEN M TOEVS | Treasurer | 111 Dunsmuir Street, Vancover, Bc V6b 5w3, CD |
| KIRK BARWICK | Vice-President | 10777 Clay Road, Houston, TX 77041 |
| Street Address | 10777 CLAY RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 770415497 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
Please comment or provide details below to improve the information on AMEC FOSTER WHEELER OIL & GAS, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.