FOSTER WHEELER USA CORPORATION (Entity# 001136642) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 16, 2014.
| FEIN | 001136642 |
| Entity Name | FOSTER WHEELER USA CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
585 N. Dairy Ashford Houston TX 77079 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1973-12-20 |
| Organization Date | 2014-05-16 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Public Corporation | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT & | KEVIN C. HAGAN | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| VICE PRESIDENT | TERRY COSTELLO | 2000 Regency Parkway, Suite 300, Cary, NC 27518 | ||
| DIRECTOR | MARK M. GARVEY | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| DIRECTOR | KEVIN C. HAGAN | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| DIRECTOR | ROBERTO PENNO | Shinfield Park, Reading, Berkshire, RG2 9FW, GBR | ||
| SENIOR VICE PRES | JIMMY COLLINS | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| DIRECTOR | JEAN-PAUL M. ARCHAMBAULT | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| CEO | MARK M. GARVEY | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| ASSISTANT SECRET | JEAN-PAUL M. ARCHAMBAULT | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| ASSISTANT SECRET | SARA BUCHOLTZ | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| VICE PRESIDENT | STEPHEN SOCK | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| DIRECTOR | BRUCE YOUNG | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| PRESIDENT | MARK M. GARVEY | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| TREASURER | FRED SALERNO | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| SECRETARY | JOHN A. DOYLE JR. | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| SENIOR VICE PRES | KATHYE ACUFF SEGALA | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| SENIOR VICE PRES | BRUCE T. YOUNG | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| VICE PRESIDENT & | JEAN-PAUL M. ARCHAMBAULT | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| VICE PRESIDENT O | DOMINICK S. MAY | 53 Frontage Rd., Hampton, NJ 08827-9000 | ||
| CORPORATE ENGINE | NATHAN ELLIS BUCKNER | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| VICE PRESIDENT | CAESAR ALVARADO | 585 N. Dairy Ashford, Houston, TX 77079 | ||
| VICE PRESIDENT | MICHELLE K. DAVIES | Shinfield Park, Reading, Berkshire, RG2 9FW, GBR |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | FOSTER WHEELER USA CORPORATION | 585 N Dairy Ashford, Houston, TX 77079 |
| Street Address | 585 N. DAIRY ASHFORD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77079 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ILJIN ELECTRIC USA, INC. | 11999 Katy Freeway #605, Houston, TX 77079 | 2015-03-25 |
| SASOL CHEMICALS (USA) LLC | 12120 Wickchester Lane, Houston, TX 77079 | 2014-09-17 |
| SASOL CHEMICALS NORTH AMERICA LLC | 12120 Wickchester Lane, Houston, TX 77079 | 2014-05-20 |
| SASOL (USA) CORPORATION | 900 Threadneedle Ste. 100, Houston, TX 77079 | 2014-05-19 |
| TECHNIP USA, INC. | 11700 Katy Freeway, Suite 150, Houston, TX 77079 | 2014-05-05 |
| SHELL INTERNATIONAL EXPLORATION AND PRODUCTION INC. | 150 N. Dairy Ashford, Houston, TX 77079 | 2013-05-29 |
| TECHNIP USA, INC. | 11740 Katy Freeway, Ste. 100, Houston, TX 77079 | 2012-10-01 |
| TECHNIP STONE & WEBSTER PROCESS TECHNOLOGY, INC. | 11740 Katy Freeway, Houston, TX 77079 | 2012-09-27 |
| STRATAGEN, INC. | 575 N. Dairy Ashford Rd., Ste 300, Houston, TX 77079 | 2012-07-17 |
| INFOCHECKPOINT, LLC | 14781 Memorial Dr, Ste 1155, Houston, TX 77079 | 2011-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on FOSTER WHEELER USA CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.