AMEC E&I HOLDINGS, INC.
Main Information
| Company Name | AMEC E&I HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006072400215 |
| Company Status | Merged |
| Domicile State | Colorado |
| Creation Date | 2006-07-24 |
| Original Formation Date | 1994-11-07 |
| Inactive Date | 2012-03-15 |
| Report Due Date | 2012-07-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMEC E&I HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 690502.AMEC E&I HOLDINGS, INC. was formed on Monday 24th July 2006, so this company age is seventeen years, nine months and eleven days. This company status is currently merged .
Principal office address of AMEC E&I HOLDINGS, INC. is 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30004, USA. This address coordinates are: 34° 2' 53.4" N , 84° 18' 52" W.
There are currently three company principals in AMEC E&I HOLDINGS, INC.. They are: vice president JAYNE DINAN, president ANN E MASSEY, secretary KEITH C GROEN. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 34° 2' 53.4" N
84° 18' 52" W
Address
Principal Office Address: 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30004, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAYNE DINAN | Vice President | 14062 DENVER W PKWY, STE 300, GOLDEN, CO, 80401, USA |
| View JAYNE DINAN Full Report » | ||
| ANN E MASSEY | President | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30009, USA |
| View ANN E MASSEY Full Report » | ||
| KEITH C GROEN | Secretary | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30000, USA |
| View KEITH C GROEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-07-24 | 2006-07-24 | 0004186674 |
| Change of Principal Address | 2006-07-26 | 2006-07-26 | 0004186675 |
| Business Entity Report | 2008-08-04 | 2008-08-04 | 0004186676 |
| Change of Registered Office/Agent | 2009-02-06 | 2009-02-06 | 0004186677 |
| Business Entity Report | 2010-07-19 | 2010-07-19 | 0004186678 |
| Change of Registered Office/Agent | 2011-06-27 | 2011-06-27 | 0004186679 |
| Application for Amended Certificate of Authority | 2011-07-08 | 2011-07-08 | 0004186680 |
| Notice of Merger | 2012-03-15 | 2012-03-15 | 0002725569 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MACTEC, INC. | 2011-07-08 | 2011-07-08 | 0004186680 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NORTH AMERICAN GREEN, INC. | 2500 NORTHWINDS PARKWAY, SUITE 500, ALPHARETTA, GA, 30009, USA | Active |
| THYSSENKRUPP ELEVATOR CORPORATION | 11605 HAYNES BRIDGE RD, SUITE 650, ALPHARETTA, GA, 30009, USA | Active |
| PIEDMONT-NANTUCKET COVE, L.L.C. | 11260 Old roswell Rd, ALPHARETTA, GA, 30004, USA | Revoked |
| AMEC E&I, INC. | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30004, USA | Withdrawn |
| AMERICAN PHONE SERVICES CORP. | 308 MAXWELL RD. STE 100, ALPHARETTA, GA, 30009, USA | Active |
| WAKEFIELD PHARMACEUTICALS INC | 310 MAXWELL RD, SUITE 100, ALPHARETTA, GA, 30004, USA | Revoked |
| ATL INDUSTRIES, INC. | 1125 C/D CAMBRIDGE SQUARE, ALPHARETTA, GA, 30004, USA | Revoked |
| CHOICE CAPITAL FUNDING, INC. | 223 ROSWELL ST STE 100, ALPHARETTA, GA, 30004, USA | Revoked |
| GLOBAL MARKETING COMMUNICATIONS, INC. | 2500 NORTHWINDS PKWY, STE 650, ALPHARETTA, GA, 30097, USA | Revoked |
| DATALEX CONSULTING SERVICES, INC. | 1105 LAKEWOOD PARKWAY, SUITE 190, ALPHARETTA, GA, 30004, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AMEC CIVIL, LLC | 11920 FAIRWAY LAKES DR, STE 1 BLDG 1, FORT MYERS, FL, 33913, USA | Withdrawn |
| AMEC CONSTRUCTION MANAGEMENT, INC. | 1633 Broadway, 24th Floor, NEW YORK, NY, 10019, USA | Withdrawn |
| AMEC E&I HOLDINGS, INC. | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30004, USA | Merged |
| AMEC E&I, INC. | 1105 LAKEWOOD PKWY, STE 300, ALPHARETTA, GA, 30004, USA | Withdrawn |
| AMEC FOSTER WHEELER CONSTRUCTORS, INC. | C/O TAX DEPT, PO BOX 9000, HAMPTON, NJ, 08827 - 4000, USA | Active |
| AMEC FOSTER WHEELER E&C SERVICES, INC. | 1979 LAKESIDE PARKWAY, STE 400, TUCKER, GA, 30084, USA | Active |
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC. | 2020 WINSTON PARK DR, STE 700, OAKVILLE, ON L6H 6X7, CANADA, CAN | Active |
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| AMEC FOSTER WHEELER NORTH AMERICA CORP. | C/O TAX DEPT., 53 FRONTAGE RD., HAMPTON, NJ, 08827 - 9000, USA | Active |
| AMEC FOSTER WHEELER OIL & GAS, INC. | 585 North Dairy Ashford Street, Houston, TX, 77079, USA | Active |
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