| Name: | AMEC FOSTER WHEELER NORTH AMERICA CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Jan 2002 (23 years ago) |
| Authority Date: | 14 Jan 2002 (23 years ago) |
| Last Annual Report: | 25 Jun 2019 (6 years ago) |
| Organization Number: | 0528976 |
| Principal Office: | % TAX DEPTARTMENT, 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ 08827-9000 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BYRON ROTH | CEO |
| Name | Role |
|---|---|
| GREGORY GERRISH | Assistant Secretary |
| TIMOTHY J LANAGAN | Assistant Secretary |
| Name | Role |
|---|---|
| DOMINICK S MAY | Vice President |
| JEFFREY BLOMKVIST | Vice President |
| RICHARD G LIVELY | Vice President |
| Name | Role |
|---|---|
| BYRON ROTH | President |
| Name | Role |
|---|---|
| MARTIN BARBATO | Secretary |
| Name | Role |
|---|---|
| FRED SALERNO | Treasurer |
| Name | Role |
|---|---|
| BYRON ROTH | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| FOSTER WHEELER NORTH AMERICA CORP. | Old Name |
| FOSTER WHEELER POWER GROUP, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-02-12 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-06-19 |
| Registered Agent name/address change | 2018-02-20 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-06-15 |
| Annual Report | 2015-06-17 |
| Annual Report Return | 2015-04-28 |
| Amendment | 2014-12-16 |
| Annual Report | 2014-06-19 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
