| Name: | Amec Foster Wheeler Oil & Gas, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 07 Jul 2009 (16 years ago) |
| Business ID: | 951889 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 17325 Park Row Houston, TX 77084 |
| Historical names: |
AMEC Oil & Gas, Inc. AMEC Paragon, Inc. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Thomas Grell | Director | 585 North Dairy Ashford St., Houston, TX 77079 |
| Stephen Conway | Director | 585 North Dairy Ashford St., Houston, TX 77079 |
| Jimmy R Collins | Director | 585 North Dairy Ashford St, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Thomas Grell | President | 585 North Dairy Ashford St., Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Brian H Lamb | Treasurer | 900 AMEC Place, 801 - 6th Ave SW, Calgary, AB T2P3W3 |
| Name | Role | Address |
|---|---|---|
| Pamela Vidal | Secretary | 900 AMEC Place, 801 - 6th Ave SW, Calgary, AB T2P3W3 |
| Name | Role | Address |
|---|---|---|
| Joanne Karakashian | Assistant Treasurer | 2020 Winston Park Drive, Ste. 700, Oakville, ON L6H6X7 |
| Janet L Tooman | Assistant Treasurer | 585 North Dairy Ashford St, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Jean Paul Archambault | Assistant Secretary | 585 North Dairy Ashford St., Houston, TX 77079 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Merger | Filed | 2020-03-16 | Merger For Wood Group USA, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For Amec Foster Wheeler Oil & Gas, Inc. |
| Annual Report | Filed | 2018-03-16 | Annual Report For Amec Foster Wheeler Oil & Gas, Inc. |
| Amendment Form | Filed | 2018-02-27 | Amendment For Amec Foster Wheeler Oil & Gas, Inc. |
| Annual Report | Filed | 2017-03-10 | Annual Report For Amec Foster Wheeler Oil & Gas, Inc. |
| Annual Report | Filed | 2016-03-11 | Annual Report For Amec Foster Wheeler Oil & Gas, Inc. |
| Annual Report | Filed | 2015-03-13 | Annual Report For Amec Foster Wheeler Oil & Gas, Inc. |
| Amendment Form | Filed | 2015-01-21 | Amendment For AMEC Oil & Gas, Inc. |
| Annual Report | Filed | 2014-03-11 | Annual Report |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
