AMEC GIS, INC.

Company Details

Entity Name:	AMEC GIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Dec 1991 (33 years ago)
Document Number:	S99681
FEI/EIN Number	593097564
Address:	2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA
Mail Address:	2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name	Role	Address
COWPER JONATHAN	President	AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN

Treasurer

Name	Role	Address
COWPER JONATHAN	Treasurer	AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN

Director

Name	Role	Address
GELBAR TIMOTHY P	Director	1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084
NAYLOR SIMON	Director	10777 CLAY ROAD, HOUSTON, TX, 77041
COWPER JONATHAN	Director	AMEC HOUSE, YARM RD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN

Vice President

Name	Role	Address
VLASTARIS NICHOLAS	Vice President	2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7

ACS

Name	Role	Address
GERRISH GREGORY R	ACS	2020 WINSTON PARK DR, SUITE 700, OAKVILLE, ON, L6H 6X7

Assistant Treasurer

Name	Role	Address
KARAKASHIAN JOANNE	Assistant Treasurer	2020 WINSTON PARK DR, SUITE 700, OAKVILLE, ON, L6H 6X7

Events

Event Type	Filed Date	Value	Description
MERGER	2010-07-28	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASA VENTURES, INC., A COLORADO COR. MERGER NUMBER 100000106631
CANCEL ADM DISS/REV	2004-11-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
NAME CHANGE AMENDMENT	2003-03-12	AMEC GIS, INC.	No data
NAME CHANGE AMENDMENT	1997-10-10	AGRA BAYMONT, INC.	No data
REINSTATEMENT	1995-09-22	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State