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
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Changed: 04/23/2012
Mailing Address
53 FRONTAGE RD
PO BOX 9000
HAMPTON, NJ 08827-9000
Changed: 02/19/2018
Registered Agent Name & Address NONE
Registered Agent Revoked: 02/11/2020
Officer/Director Detail Name & Address

Title PCEO, Director

ROTH, BYRON T
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title VP

Blomkvist, Jeffrey
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title Treasurer

Salerno, Fred
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title VPOT

MAY, DOMINICK
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title SR. VP of HR

LIVELY, RICHARD
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title Secretary

Barbato, Martin
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title Asst. Secretary

LANGAN, TIMOTHY J
53 FRONTAGE ROAD
HAMPTON, NJ 08827-9000
Title Asst. Secretary

Balduzzi , Francisco
17325 Park Row
Suite 500
Houston, TX 77084
Title Asst. Secretary

Reed, Louise J.
2020 Winston Park Drive
Suite 700
Oakville, Ontario L6H 6X7 CA
Annual Reports
Report YearFiled Date
2017 05/01/2017
2018 04/20/2018
2019 04/23/2019

Document Images
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
02/19/2018 -- Reg. Agent Change View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
05/02/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
12/16/2014 -- Name Change View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
05/05/2008 -- ANNUAL REPORT View image in PDF format
05/03/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
05/02/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
03/19/2004 -- Name Change View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
12/18/2002 -- Reg. Agent Change View image in PDF format
01/08/2002 -- Foreign Profit View image in PDF format