| Name: | AMEC FOSTER WHEELER USA CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Nov 2015 (9 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 623986 |
| Place of Formation: | DELAWARE |
| File Number: | 623986 |
| Principal Address: | 2020 WINSTON PARK DRIVE 700 CANADA |
| Mailing Address: | 17325 PARK ROW HOUSTON, TX 77084 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Grell | President | 17325 PARK ROW, HOUSTON, TX 77084-4932 | 2020-11-11 | 2023-11-06 |
| Matthew B. Bradley Kirk | President | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leticia Fernandez | Treasurer | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew B. Bradley Kirk | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Natalie Kiser | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Justin Jackson | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Matthew Bradley Kirk | Director | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2024-11-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Orlando J. Ramirez | Secretary | 17325 PARK ROW, SUITE 500, HOUSTON, TX 77084 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005988660 | 2024-11-19 |
| Annual Report | 0005466612 | 2023-11-06 |
| Annual Report | 0004950150 | 2022-10-12 |
| Annual Report | 0004503441 | 2021-11-22 |
| Annual Report | 0004065647 | 2020-11-11 |
| Annual Report | 0003650125 | 2019-10-17 |
| Annual Report | 0003349484 | 2018-11-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003293843 | 2018-03-14 |
| Annual Report | 0003293842 | 2017-11-17 |
| Annual Report | 0003293841 | 2016-11-08 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
