Name: | FOSTER WHEELER BROOME COUNTY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Jun 1989 (35 years ago) |
Date of dissolution: | 21 Jan 2004 |
Entity Number: | 1360777 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HENRY E. BARTOLI | Chief Executive Officer | PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1997-07-14 | 2001-07-13 | Address | C/O TAX DEPT, PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
1997-05-02 | 2003-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1995-07-19 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-07-23 | 1997-07-14 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
1993-07-01 | 1993-07-23 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Principal Executive Office) |
1993-07-01 | 1993-07-23 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
1989-06-14 | 1995-07-19 | Address | SYSTEM, INC., ONE GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040121000976 | 2004-01-21 | CERTIFICATE OF TERMINATION | 2004-01-21 |
030103000326 | 2003-01-03 | CERTIFICATE OF CHANGE | 2003-01-03 |
010713002733 | 2001-07-13 | BIENNIAL STATEMENT | 2001-06-01 |
990723002405 | 1999-07-23 | BIENNIAL STATEMENT | 1999-06-01 |
970714002661 | 1997-07-14 | BIENNIAL STATEMENT | 1997-06-01 |
970502000707 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
950719000670 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
930723002407 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
930701002644 | 1993-07-01 | BIENNIAL STATEMENT | 1992-06-01 |
C022053-4 | 1989-06-14 | APPLICATION OF AUTHORITY | 1989-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State