| Name: | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 31 Jul 2009 (15 years ago) |
| Organization Number: | 0735723 |
| Place of Formation: | TEXAS |
| Authority Date: | 31 Jul 2009 (15 years ago) |
| Last Annual Report: | 25 Jun 2019 (5 years ago) |
| Principal Office: | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 |
| Name | Role |
|---|---|
| FRANCISCO BALDUZZI | Assistant Secretary |
| Name | Role |
|---|---|
| BRIAN H. LAMB | Treasurer |
| Name | Role |
|---|---|
| PAMELA VIDAL | Secretary |
| Name | Role |
|---|---|
| JIMMY R. COLLINS | Vice President |
| Name | Role |
|---|---|
| Thomas Grell | Director |
| Stephen Conway | Director |
| Jimmy R Collins | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| THOMAS GRELL | President |
| Name | Action |
|---|---|
| AMEC OIL & GAS, INC. | Old Name |
| AMEC PARAGON, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-03-31 |
| Principal Office Address Change | 2019-06-25 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-05-02 |
| Registered Agent name/address change | 2018-02-20 |
| Principal Office Address Change | 2017-05-03 |
| Annual Report | 2017-05-03 |
| Annual Report | 2016-05-02 |
| Annual Report | 2015-05-01 |
| Amendment | 2015-01-20 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
