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FOSTER WHEELER ENERGY SERVICES, INC.

Company Details

Name: FOSTER WHEELER ENERGY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution: 10 Aug 2012
Entity Number: 1346995
ZIP code: 08827 (Companies in New York, 08827)
County: New York
Place of Formation: California
Address: 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Principal Address: PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY T NEDELKA Chief Executive Officer PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827

History

Start date End date Type Value
2003-05-06 2007-05-25 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2002-12-20 2012-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-20 2012-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-14 2003-05-06 Address 8925 REHCO RD, SAN DIEGO, CA, 92121, 3269, USA (Type of address: Chief Executive Officer)
1997-05-14 1999-05-05 Address 8925 REHCO RD, SAN DIEGO, CA, 92121, 3269, USA (Type of address: Principal Executive Office)
1997-04-28 2002-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 2002-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-04 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-04 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-08-01 1996-08-29 Name AHLSTROM PYROPOWER CUSTOMER SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
120810000699 2012-08-10 SURRENDER OF AUTHORITY 2012-08-10
110531002328 2011-05-31 BIENNIAL STATEMENT 2011-04-01
090501002149 2009-05-01 BIENNIAL STATEMENT 2009-04-01
070525002282 2007-05-25 BIENNIAL STATEMENT 2007-04-01
050714002084 2005-07-14 BIENNIAL STATEMENT 2005-04-01
030506002917 2003-05-06 BIENNIAL STATEMENT 2003-04-01
021220000563 2002-12-20 CERTIFICATE OF CHANGE 2002-12-20
010517002425 2001-05-17 BIENNIAL STATEMENT 2001-04-01
990505002482 1999-05-05 BIENNIAL STATEMENT 1999-04-01
970514002643 1997-05-14 BIENNIAL STATEMENT 1997-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State