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AMEC FOSTER WHEELER AES, INC.

SUITE 700, OAKVILLE, ON, CANADA
Subject AMEC FOSTER WHEELER AES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1126161 and its seat is at 40 SHUMAN BLVD., STE. 340, NAPERVILLE, 60563, IL. The company was established on 6th December 2013 and its actual status is Active.
Entity Name AMEC FOSTER WHEELER AES, INC.
Entity Number 1126161
Status Active
Incorporation Date 6th December 2013
Business Address 40 SHUMAN BLVD., STE. 340, NAPERVILLE, 60563, IL
Mailing Address SUITE 700, OAKVILLE, ON, CANADA
Citizenship/State Inc Foreign/IL
Legal form Stock
Name in State of INC AMEC FOSTER WHEELER AES, INC.
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are PHILIP BARNES, who’s seat is at 1979 LAKESIDE PARKWAY, STE. 400, TUCKER, 30084, GA, JOHN C. MACKINNON, who’s seat is at TORONTO, ON, 00000, CANADA, GREGORY R. GERRISH, who’s seat is at OAKVILLE, ON, 00000, CANADA, BAILEY SAI WONG PEI, who’s seat is at OAKVILLE, ON, 00000, CANADA, MICHAEL H. CARLSON, who’s seat is at 40 SHUMAN BLVD., STE. 340, NAPERVILLE, 60563, IL, THOMAS P. DODSON, who’s seat is at 1979 LAKESIDE PARKWAY, STE. 400, TUCKER, 30084, GA, C T CORPORATION SYSTEM, who’s seat is at FLOOR 14, HARTFORD, CT, 06103-3220.
PHILIP BARNES
Role Principal
Title SECRETARY & TREASURER
Residence Address 4787 CREST PARK LANE, MARIETTA, 30068, GA
Business Address 1979 LAKESIDE PARKWAY, STE. 400, TUCKER, 30084, GA
JOHN C. MACKINNON
Role Principal
Title DIRECTOR, PRESIDENT
Residence Address TORONTO, ON, 00000, CANADA
Business Address TORONTO, ON, 00000, CANADA
GREGORY R. GERRISH
Role Principal
Title ASST. SECRETARY
Residence Address OAKVILLE, ON, 00000, CANADA
Business Address OAKVILLE, ON, 00000, CANADA
BAILEY SAI WONG PEI
Role Principal
Title US TAX MANAGER
Residence Address OAKVILLE, ON, 00000, CANADA
Business Address OAKVILLE, ON, 00000, CANADA
MICHAEL H. CARLSON
Role Principal
Title DIRECTOR / VICE PRESIDENT, OPERATIONS
Residence Address 40 SHUMAN BLVD., STE. 340, NAPERVILLE, 60563, IL
Business Address 40 SHUMAN BLVD., STE. 340, NAPERVILLE, 60563, IL
C T CORPORATION SYSTEM
Role Registered Agent
Business Address FLOOR 14, HARTFORD, CT, 06103-3220

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