AMEC FOSTER WHEELER VENTURES, INC. has been set up 12/20/1991 in state FL.
The current status of the business is Active. The AMEC FOSTER WHEELER VENTURES, INC. principal address is 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084.
Meanwhile you can send your letters to 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7.
The company`s registered agent is UNITED AGENT GROUP INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Secretary, R, . - Toevs Steven M, Vice President, President, , - Karakashian Joanne, Director - Sherrill Kendall H. The last significant event in the company history is MERGER which is dated by 12/29/2020. This decision is take in action on 12/31/2020. The company annual reports filed on Annual reports – 4/29/2020.
Company number V01715
Status Active
FEI number 593097482
Company Type Domestic for Profit
Home State FL
Last activity date 7/15/2020
Date Of Incorporation 12/20/1991
Principal Address
1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA, 30084
Mailing Address 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7
AMEC FOSTER WHEELER VENTURES, INC. Principals
Steven M Toevs
Secretary, R, .
Toevs Steven M
Address
111 Dunsmuir Street, Vancouver, V6B 5
Joanne Karakashian
Vice President, President, ,
Karakashian Joanne
Address
2020 WINSTON PARK DRIVE, OAKVILLE, L6H 6
Kendall H Sherrill
Director
Sherrill Kendall H
Address
1105 Lakewood Parkway, Alpharetta, GA, 30009
Last Annual Reports
2020 4/29/2020
2020 4/29/2020
2019 4/23/2019
Registered Agent
Agent Name UNITED AGENT GROUP INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
AMEC FOSTER WHEELER VENTURES, INC. Events
3/9/1992 EVENT CONVERTED TO NOTES
8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/22/1995 REINSTATEMENT
4/2/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000022383
4/2/1999 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/20/2000 REINSTATEMENT
12/12/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000092077
1/26/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000102655
effectiveDate 1/29/2010
5/13/2011 AMENDMENT
12/3/2014 NAME CHANGE AMENDMENT
6/21/2019 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000194003
effectiveDate 6/30/2019
7/15/2020 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000204109
effectiveDate 7/15/2020
12/29/2020 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASWOOD GROUP US HOLDINGS, INC.
Сonversion Or Merger Number 700000208897
effectiveDate 12/31/2020
Florida