| Name: | AMEC FOSTER WHEELER USA CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Jun 1985 (40 years ago) |
| Business ID: | 523560 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 17325 Park RowHouston, TX 77084 |
| Historical names: |
FOSTER WHEELER USA CORPORATION |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Joanne Karakashian | Assistant Treasurer | 2020 Winston Park Drive, Oakville, ON L6H 6X7 |
| Name | Role | Address |
|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Justin Jackson | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Natalie Kiser | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Matthew Bradley Kirk | Director | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Justin Jackson | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Natalie Kiser | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| David Zummo | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Jorge Rodriguez | Vice President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Matthew Bradley Kirk | President | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Vince Hannigan | Assistant Secretary | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Name | Role | Address |
|---|---|---|
| Leticia Fernandez | Treasurer | 17325 Park Row, Suite 500, Houston, TX 77084 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-08 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-14 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2022-04-06 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2021-04-10 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2020-04-13 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2019-04-12 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2018-04-11 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
| Amendment Form | Filed | 2018-02-27 | Amendment For AMEC FOSTER WHEELER USA CORPORATION |
| Annual Report | Filed | 2017-03-24 | Annual Report For AMEC FOSTER WHEELER USA CORPORATION |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
