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Legal name: AMEC North Carolina, Inc.

Previous legal name: AMEC Earth & Environmental, Inc. of North Carolina

Previous legal name: John C. Grey Associates, Incorporated

Previous legal name: Ogden Environmental & Engineering Services Co., Inc.

Secretary of State Identification Number (SOSID): 0062653

Status: Current-Active

Citizenship: Domestic

Date formed: 1/29/1965

Fiscal month: December

Registered agent: United Agent Group Inc. **Note load times may be long**

Registered office address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277

Registered mailing address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277

mailing address

17325 Park Row, Suite 500
Houston, TX 77084

Principal office address

30 Patewood Drive, #200
Greenville, SC 29615

Officers

Chief Financial Officer
Christopher Carr

17325 Park Row
Houston TX 77084
Treasurer
Leticia Fernandez

17325 Park Row
Houston TX 77084-4932
Assistant Secretary
Vince Hannigan

17325 Park Row
Houston TX 77084
Senior Vice President
Richard Hawkins

17325 Park Row
Houston TX 77084
Assistant Treasurer
Joanne Karakashian

2020 Winston Park Drive
Oakville XX L6H 6X7
Vice President
Stephen Laurie

660 West Germantown Pike, Suite 210
Plymouth Meeting PA 19462
Secretary
Orlando J. Ramirez

17325 Park Row
Houston TX 77084-4932
President
Robert Scott Stanley, Sr.

17325 Park Row
Houston TX 77084
Vice President
Simon Ward

17325 Park Row
Houston TX 77084

Stock: