Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMEC FOSTER WHEELER NORTH AMERICA CORP.
Filing Information
F02000000148
22-3248302
01/08/2002
DE
INACTIVE
WITHDRAWAL
02/11/2020
NONE
Principal Address
Changed: 04/23/2012
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Changed: 04/23/2012
Mailing Address
Changed: 02/19/2018
53 FRONTAGE RD
PO BOX 9000
HAMPTON, NJ 08827-9000
PO BOX 9000
HAMPTON, NJ 08827-9000
Changed: 02/19/2018
Registered Agent Name & Address
NONE
Registered Agent Revoked: 02/11/2020
Registered Agent Revoked: 02/11/2020
Officer/Director Detail
Name & Address
Title PCEO, Director
ROTH, BYRON T
Title VP
Blomkvist, Jeffrey
Title Treasurer
Salerno, Fred
Title VPOT
MAY, DOMINICK
Title SR. VP of HR
LIVELY, RICHARD
Title Secretary
Barbato, Martin
Title Asst. Secretary
LANGAN, TIMOTHY J
Title Asst. Secretary
Balduzzi , Francisco
Title Asst. Secretary
Reed, Louise J.
Title PCEO, Director
ROTH, BYRON T
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title VP
Blomkvist, Jeffrey
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title Treasurer
Salerno, Fred
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title VPOT
MAY, DOMINICK
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title SR. VP of HR
LIVELY, RICHARD
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title Secretary
Barbato, Martin
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title Asst. Secretary
LANGAN, TIMOTHY J
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
HAMPTON, NJ 08827-9000
Title Asst. Secretary
Balduzzi , Francisco
17325 Park Row
Suite 500
Houston, TX 77084
Suite 500
Houston, TX 77084
Title Asst. Secretary
Reed, Louise J.
2020 Winston Park Drive
Suite 700
Oakville, Ontario L6H 6X7 CA
Suite 700
Oakville, Ontario L6H 6X7 CA
Annual Reports
Report Year | Filed Date |
2017 | 05/01/2017 |
2018 | 04/20/2018 |
2019 | 04/23/2019 |
Document Images