AMEC E&I, Inc.

Company Details

Name:	AMEC E&I, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	08 May 2000 (25 years ago)
Date of Dissolution:	17 Jan 2013 (12 years ago)
Date of Status Change:	17 Jan 2013 (12 years ago)
Identification Number:	000112389
Place of Formation:	DELAWARE
Purpose:	ENGINEERING, CONSULTING AND CONSTRUCTION.
Historical names:	Harding Lawson Associates, Inc. Harding ESE, Inc. MACTEC Engineering and Consulting, Inc.
Principal Address:	1105 LAKEWOOD PARKWAY SUITE 300, ALPHARETTA, GA, 80401, USA
Mailing Address:	140 QUARRY PARK BOULEVARD SE, CALGARY ALBERTA, T2C 3G3, CAN

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
KENDALL H SHERRILL	TREASURER	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA

SECRETARY

Name	Role	Address
KENDALL H SHERRILL	SECRETARY	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA

VP & GENERAL COUNSEL

Name	Role	Address
KEITH C GROEN	VP & GENERAL COUNSEL	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA

PRESIDENT

Name	Role	Address
J. ALLEN KIBLER JR.	PRESIDENT	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA

ASSISTANT SECRETARY

Name	Role	Address
GREGORY R GERRISH	ASSISTANT SECRETARY	2020 WINSTON PARK DRIVE, STE. 700 OAKVILLE, ON L6H 6X7 CAN

DIRECTOR

Name	Role	Address
J. ALLEN KIBLER JR	DIRECTOR	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA
ANN E MASSEY	DIRECTOR	1105 LAKEWOOD PARKWAY, SUITE 300 ALPHARETTA, GA 30009 USA

Events

Type	Date	Old Value	New Value
Name Change	2011-07-07	MACTEC Engineering and Consulting, Inc.	AMEC E&I, Inc.
Name Change	2003-03-17	Harding ESE, Inc.	MACTEC Engineering and Consulting, Inc.
Name Change	2000-07-21	Harding Lawson Associates, Inc.	Harding ESE, Inc.

Licenses

License No	License Type	Status	Date Issued	Expiration Date
PE.0006742	Professional Engineer	INACTIVE	1997-08-14	2019-06-30
PE.0005095-COA	Firm License	INACTIVE	1997-07-25	2012-06-30

Filings

Number	Name	File Date
201309929210	Application for Certificate of Withdrawal	2013-01-17
201291623930	Annual Report	2012-04-02
201180936710	Application for Amended Certificate of Authority	2011-07-07
201180874760	Statement of Change of Registered/Resident Agent	2011-07-01
201176353190	Annual Report	2011-03-08

Date of last update: 20 May 2025

Sources: Rhode Island Department of State