| Name: | AMEC FOSTER WHEELER CONSTRUCTORS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Mar 1987 (38 years ago) |
| Authority Date: | 20 Mar 1987 (38 years ago) |
| Last Annual Report: | 23 Jun 2021 (4 years ago) |
| Organization Number: | 0227030 |
| Principal Office: | C/O TAX DEPT., 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ 08827-9000 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| EDWARD AARON | President |
| Name | Role |
|---|---|
| FRANCISCO BALDUZZI | Assistant Secretary |
| TIMOTHY J. LANGAN | Assistant Secretary |
| LOUISE J. REED | Assistant Secretary |
| Name | Role |
|---|---|
| FRED SALERNO | Treasurer |
| Name | Role |
|---|---|
| DOMINICK MAY | Vice President |
| PHILIP D. BARNES | Vice President |
| JAMES A. BUNTA | Vice President |
| DEAN G. GAMAGE | Vice President |
| Name | Role |
|---|---|
| EDWARD AARON | Director |
| PHILIP D BARNES | Director |
| DEAN G GAMAGE | Director |
| N. D. JACOBS | Director |
| P. TODD MURRAY | Director |
| M. ACERRA | Director |
| J. G. ALTMAN | Director |
| J. F. BOYLAND | Director |
| Name | Role |
|---|---|
| JAMES A. BUNTA | Secretary |
| Name | Role |
|---|---|
| DANIEL S. NUTER | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOANNE KARAKASHIAN | Assistant Treasurer |
| Name | Action |
|---|---|
| FOSTER WHEELER CONSTRUCTORS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2022-05-09 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-05-29 |
| Registered Agent name/address change | 2018-02-20 |
| Annual Report | 2017-05-26 |
| Annual Report Amendment | 2017-05-26 |
| Annual Report | 2016-06-23 |
| Annual Report Return | 2016-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301894184 | 0452110 | 1997-12-22 | HWY 106, HAWESVILLE, KY, 42348 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 201845005 |
| Safety | Yes |
Sources: Kentucky Secretary of State
