| Entity Name: | AMEC FOSTER WHEELER OIL & GAS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 28 Aug 2002 |
| Company Number: | CORP_62412429 |
| File Number: | 62412429 |
| Type of Business: | Business Corporations |
| Date Status Change: | 22 Jul 2021 |
| Place of Formation: | TEXAS |
| 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 |
|---|---|
| THOMAS GRELL, 17325 PARK ROW, HOUSTON, TX, 77084 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184005440-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2008-12-19 | 2019-03-20 | 2021-04-30 |
| Name | Change Date |
|---|---|
| AMEC OIL & GAS, INC. | 2015-01-21 |
| AMEC PARAGON, INC. | 2012-04-27 |
| PARAGON ENGINEERING SERVICES, INC. | 2007-06-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 10000 | 3600000 | 1 |
| PREFERRED | No data | Voting Rights | 2500 | 2180000 | 1000 |
Date of last update: 16 Jan 2025
