AMEC FOSTER WHEELER OIL & GAS, INC.

Company Details

Entity Name:	AMEC FOSTER WHEELER OIL & GAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	02 Nov 2001 (23 years ago)
Document Number:	F01000005753
FEI/EIN Number	742153243
Address:	17325 Park Row, HOUSTON, TX, 77084, US
Mail Address:	2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, L6H 6X7, CA
Place of Formation:	TEXAS

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

Asst

Name	Role	Address
Karakashian Joanne	Asst	2020 WINSTON PARK DRIVE, OAKVILLE, ON, L6H 67

Director

Name	Role	Address
Conway Stephen	Director	585 North Dairy Ashford St., Houston, TX, 77079
Grell Thomas	Director	585 North Dairy Ashford St., Houston, TX, 77079
Collins Jimmy R	Director	585 North Dairy Ashford St, Houston, TX, 77079

Secretary

Name	Role	Address
Vidal Pamela	Secretary	900 AMEC Place, 801 - 6th Ave SW, Calgary, AB, T2P 33

Treasurer

Name	Role	Address
Lamb Brian	Treasurer	900 AMEC Place, 801 - 6th Ave SW, Calgary, AB, T2P 33

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-03-26	No data	No data
NAME CHANGE AMENDMENT	2015-01-21	AMEC FOSTER WHEELER OIL & GAS, INC.	No data
NAME CHANGE AMENDMENT	2012-04-27	AMEC OIL & GAS, INC.	No data
NAME CHANGE AMENDMENT	2007-05-09	AMEC PARAGON, INC.	No data
REINSTATEMENT	2007-05-08	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State