| Name: | Amec Foster Wheeler North America Corp. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 22 Jan 2002 (23 years ago) |
| Business ID: | 711980 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 53 Frontage RoadHampton, NJ 08827-9000 |
| Historical names: |
Foster Wheeler North America Corp. FOSTER WHEELER POWER GROUP, INC. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Byron Roth | Director | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Name | Role | Address |
|---|---|---|
| Byron Roth | President | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Name | Role | Address |
|---|---|---|
| Dominick May | Vice President | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Jeffrey Blomkvist | Vice President | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Richard Lively | Vice President | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Name | Role | Address |
|---|---|---|
| Fred Salerno | Treasurer | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Name | Role | Address |
|---|---|---|
| Martin Barbato | Secretary | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Name | Role | Address |
|---|---|---|
| Timothy Langan | Assistant Secretary | 53 Frontage Road, Hampton, NJ 08827-9000 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Withdrawal | Filed | 2020-02-11 | Withdrawal For Amec Foster Wheeler North America Corp. |
| Annual Report | Filed | 2019-04-12 | Annual Report For Amec Foster Wheeler North America Corp. |
| Annual Report | Filed | 2018-03-27 | Annual Report For Amec Foster Wheeler North America Corp. |
| Amendment Form | Filed | 2018-02-27 | Amendment For Amec Foster Wheeler North America Corp. |
| Annual Report | Filed | 2017-03-13 | Annual Report For Amec Foster Wheeler North America Corp. |
| Annual Report | Filed | 2016-03-29 | Annual Report For Amec Foster Wheeler North America Corp. |
| Annual Report | Filed | 2015-04-08 | Annual Report For Amec Foster Wheeler North America Corp. |
| Amendment Form | Filed | 2014-12-17 | Amendment For Foster Wheeler North America Corp. |
| Annual Report | Filed | 2014-04-07 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
