109 W. FOURTH STREET, SUTTONS BAY, 49682, MI
AMEC FOSTER WHEELER USA CORPORATION
PO BOX 9000, HAMPTON, 08827, NJ
Subject AMEC FOSTER WHEELER USA CORPORATION 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 1136459 and its seat is at 585 N DAIRY ASHFORD, HOUSTON, 77079, TX. The company was established on 21st March 2014 and its actual status is Active.
Entity Name | AMEC FOSTER WHEELER USA CORPORATION |
---|---|
Entity Number | 1136459 |
Status | Active |
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Incorporation Date | 21st March 2014 |
Business Address | 585 N DAIRY ASHFORD, HOUSTON, 77079, TX |
Mailing Address | PO BOX 9000, HAMPTON, 08827, NJ |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | AMEC FOSTER WHEELER USA CORPORATION |
The company and its activities are actually managed by 16 persons with the responsibility of its market actions. Persons written in the register are JIMMY COLLINS, who’s seat is at 585 N DAIRY ASHFORD, HOUSTON, 77079, TX, JEAN-PAUL ARCHAMBAULT, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, KEVIN C. HAGAN, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, BRUCE T. YOUNG, who’s seat is at 53 FRONTAGE ROAD, HAMPTON, 08827, NJ, DOMINICK S. MAY, who’s seat is at 53 FRONTAGE ROAD, HAMPTON, 08827, NJ, NATHAN ELLIS BUCKNER, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, FRED SALERNO, who’s seat is at 53 FRONTAGE ROAD, HAMPTON, 08827, NJ, JOHN A. DOYLE, JR., who’s seat is at 53 FRONTAGE ROAD, HAMPTON, 08827, NJ, FRANCISCO JAVIER PALENCIA GARCIA, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, DEAN G. GAMAGE, who’s seat is at 1979 LAKESIDE PARKWAY, ATLANTA, 30084, GA, STEVEN M. TOEVS, who’s seat is at 111 DUNSMUIR STREET, VANCOUVER, BRITISH COLUMBIA, CANADA, TIMOTHY J. LANGAN, who’s seat is at 53 FRONTAGE ROAD, HAMPTON, 08827, NJ, ANDREW J. SALLIS, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, RICHARD WOODWARD, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, STEPHEN CONWAY, who’s seat is at 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JIMMY COLLINS
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT |
Residence Address | 1915 ASHLEY GARDEN CT, SUGAR LAND, 77479, TX |
Business Address | 585 N DAIRY ASHFORD, HOUSTON, 77079, TX |
JEAN-PAUL ARCHAMBAULT
Role | Principal |
---|---|
Title | VP/GEN'L COUNSEL/ASST SECY |
Residence Address | 1646 PEBBLE CHASE DRIVE, KATY, 77450, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
KEVIN C. HAGAN
Role | Principal |
---|---|
Title | DIRECTOR/VICE PRESIDENT/CFO |
Residence Address | 26711 CEDARDALE PINES DRIVE, KATY, 77494, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
BRUCE T. YOUNG
Role | Principal |
---|---|
Title | DIRECTOR/ SENIOR VICE PRESIDENT |
Residence Address | 5 ROBERT ROAD, MENDHAM, 07945, NJ |
Business Address | 53 FRONTAGE ROAD, HAMPTON, 08827, NJ |
DOMINICK S. MAY
Role | Principal |
---|---|
Title | VICE PRESIDENT OF TAX |
Residence Address | 4569 WILLOW LANE, NAZARETH, 18064, PA |
Business Address | 53 FRONTAGE ROAD, HAMPTON, 08827, NJ |
NATHAN ELLIS BUCKNER
Role | Principal |
---|---|
Title | CORPORATE ENGINEERING OFFICER |
Residence Address | 14860 SKINNER, CYPRESS, 77429, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
FRED SALERNO
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | 5 EMMONS ROAD, FLEMINGTON, 08822, NJ |
Business Address | 53 FRONTAGE ROAD, HAMPTON, 08827, NJ |
JOHN A. DOYLE, JR.
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | 1257 KNOX DRIVE, YARDLEY, 19067, PA |
Business Address | 53 FRONTAGE ROAD, HAMPTON, 08827, NJ |
FRANCISCO JAVIER PALENCIA GARCIA
Role | Principal |
---|---|
Title | DIRECTOR/PRESIDENT/CEO |
Residence Address | 3123 ROYAL COURTSIDE AVENUE, HOUSTON, 77082, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
DEAN G. GAMAGE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1475 ROLLING LINKS DRIVE, MILTON, 30004, GA |
Business Address | 1979 LAKESIDE PARKWAY, ATLANTA, 30084, GA |
STEVEN M. TOEVS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 706 ALDERSIDE ROAD, PORT MOODY, BRITISH COLUMBIA, CANADA |
Business Address | 111 DUNSMUIR STREET, VANCOUVER, BRITISH COLUMBIA, CANADA |
TIMOTHY J. LANGAN
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 45 POST HOUSE ROAD, MORRISTOWN, 07960, NJ |
Business Address | 53 FRONTAGE ROAD, HAMPTON, 08827, NJ |
ANDREW J. SALLIS
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT |
Residence Address | 23811 ENCHANTED CROSSING, KATY, 77494, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
RICHARD WOODWARD
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 14115 HEATHERHILL PLACE, HOUSTON, 77077, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
STEPHEN CONWAY
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT |
Residence Address | 5170 CR 328, NAVASOTA, 77868, TX |
Business Address | 585 N. DAIRY ASHFORD, HOUSTON, 77079, TX |
C T CORPORATION SYSTEM
Role | Registered Agent |
---|---|
Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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