Entity Summary
ID Number: 000112389    
Summary for:  AMEC E&I, Inc.
The exact name of the Foreign Corporation:   AMEC E&I, Inc.
The name was changed from: MACTEC Engineering and Consulting, Inc. on 07-07-2011
The name was changed from: Harding ESE, Inc. on 03-17-2003
The name was changed from: Harding Lawson Associates, Inc. on 07-21-2000
Entity type:   Foreign Corporation
Identification Number: 000112389
Date of Qualification in Rhode Island:   05-08-2000 Effective Date:   05-08-2000
Date of Withdrawal:   01-17-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1105 LAKEWOOD PARKWAY, SUITE 300
City or Town, State, Zip, Country: ALPHARETTA,   GA   80401   USA
The mailing address or specified office:
         
Address: 140 QUARRY PARK BOULEVARD SE
City or Town, State, Zip, Country: CALGARY ALBERTA,     T2C 3G3   CAN
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 10 WEYBOSSET STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERKENDALL H SHERRILL 1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
SECRETARYKENDALL H SHERRILL 1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
VP & GENERAL COUNSELKEITH C GROEN 1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
PRESIDENTJ. ALLEN KIBLER JR.1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
ASSISTANT SECRETARYGREGORY R GERRISH 2020 WINSTON PARK DRIVE, STE. 700 OAKVILLE, ON L6H 6X7 CAN
DIRECTORJ. ALLEN KIBLER JR1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
DIRECTORANN E MASSEY 1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100100,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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