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FOSTER WHEELER INTERNATIONAL CORPORATION

Company Details

Name: FOSTER WHEELER INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1961 (64 years ago)
Entity Number: 135959
County: New York
Date of dissolution: 27 Sep 2019
Place of Formation: Delaware
Principal Address: 53 FRONTAGE RD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
THOMAS GRELL Chief Executive Officer 1979 LAKESIDE PARKWAY, SUITE 400, ATLANTA, GA, United States, 30084

History

Start date End date Type Value
2017-03-16 2019-03-29 Address 1979 LAKESIDE PARKWAY, SUITE 400, ATLANTA, GA, 30084, USA (Type of address: Chief Executive Officer)
2015-03-31 2017-03-16 Address 585 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-11 2015-03-31 Address SHINFIELD PARK, READING, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2011-05-02 2013-04-11 Address LINDENSTRASSE 10, BAAR, CHE (Type of address: Chief Executive Officer)
2007-05-01 2011-05-02 Address VIA SEBASTIANO CABOTO, 1, 20094 CORSICO, MILAN, 00000, ITA (Type of address: Chief Executive Officer)
2003-04-01 2007-05-01 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, USA (Type of address: Chief Executive Officer)
2003-01-03 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-03 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-26 2003-04-01 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
1997-04-25 2003-01-03 Address 375 HUDSON STREET, NEW YORK, NY, 10014, 3686, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927000498 2019-09-27 CERTIFICATE OF TERMINATION 2019-09-27
190329060051 2019-03-29 BIENNIAL STATEMENT 2019-03-01
180329000418 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170316006231 2017-03-16 BIENNIAL STATEMENT 2017-03-01
150331002056 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130411002379 2013-04-11 BIENNIAL STATEMENT 2013-03-01
110502002181 2011-05-02 BIENNIAL STATEMENT 2011-03-01
090406002099 2009-04-06 BIENNIAL STATEMENT 2009-03-01
070501003216 2007-05-01 BIENNIAL STATEMENT 2007-03-01
050608002162 2005-06-08 BIENNIAL STATEMENT 2005-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State