| Entity Name: | AMEC FOSTER WHEELER NORTH AMERICA CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 09 May 2002 |
| Company Number: | CORP_62227095 |
| File Number: | 62227095 |
| Type of Business: | Business Corporations |
| Date Status Change: | 18 Feb 2020 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED AGENT GROUP INC, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-04-20 |
| Name and Address | Role |
|---|---|
| BYRON ROTH, 53 FRONTAGE RD HAMPTON NJ 08827 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184004366-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2005-04-21 | 2017-04-19 | 2019-04-30 |
| Name | Change Date |
|---|---|
| FOSTER WHEELER NORTH AMERICA CORP. | 2014-12-16 |
| FOSTER WHEELER POWER GROUP, INC. | 2004-04-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Mar 2025
