| Name: | AMEC FOSTER WHEELER USA CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 May 1985 (40 years ago) |
| Authority Date: | 28 May 1985 (40 years ago) |
| Last Annual Report: | 20 Jun 2024 (9 months ago) |
| Organization Number: | 0202196 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 17325 PARK ROW, HOUSTON, TX 77084 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Orlando J. Ramirez | Secretary |
| Name | Role |
|---|---|
| Vince Hannigan | Officer |
| Joanne Karakashian | Officer |
| Name | Role |
|---|---|
| Lauren Mozisek | Vice President |
| Justin Jackson | Vice President |
| David Zummo | Vice President |
| Natalie Kiser | Vice President |
| Name | Role |
|---|---|
| Matthew Bradley Kirk | Director |
| Natalie Kiser | Director |
| LAWRENCE DOWNEY | Director |
| ROBERT J. BURCHIN | Director |
| MANUEL KRAUS | Director |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| M. F. GORSUCH | Incorporator |
| Name | Role |
|---|---|
| Matthew Bradley Kirk | President |
| Name | Role |
|---|---|
| Leticia Fernandez | Treasurer |
| Name | Action |
|---|---|
| FOSTER WHEELER USA CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-05-26 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-25 |
| Principal Office Address Change | 2018-06-14 |
| Annual Report | 2018-06-14 |
| Registered Agent name/address change | 2018-02-21 |
| Annual Report | 2017-05-22 |
Sources: Kentucky Secretary of State
