| Name: | Amec Foster Wheeler Environmental Equipment Company, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jul 2022 (2 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4823377 |
| Place of Formation: | DELAWARE |
| File Number: | 831516 |
| Principal Address: | 1080 HOLCOMB BRIDGE ROAD, BLDG 100, SUITE 100 ROSWELL, GA 30076 |
| Mailing Address: | 17325 PARK ROW, SUITE 500 HOUSTON, TX 77084 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jesse Stanley Jesse Stanley | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Andrea Belloli | Director | 1080 HOLCOMB BRIDGE RD BLDG 100, ROSWELL, GA 30076-4346 | 2023-07-07 |
| Jesse Wark | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Iain MacIver | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leticia Fernandez | Treasurer | 1080 HOLCOMB BRIDGE RD BLDG 100, ROSWELL, GA 30076-4346 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Iain MacIver | Vice President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jesse Wark | President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Roxanne Kaminski | President | 1080 HOLCOMB BRIDGE RD BLDG 100, ROSWELL, GA 30076-4346 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-07-08 |
| Orlando J. Ramirez | Secretary | 1080 HOLCOMB BRIDGE RD BLDG 100, ROSWELL, GA 30076-4346 | 2023-07-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005811686 | 2024-07-08 |
| Annual Report | 0005309883 | 2023-07-07 |
| Initial Filing | 0004823377 | 2022-07-14 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
