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FOSTER WHEELER BROOME COUNTY, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRY E. BARTOLI Chief Executive Officer PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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