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KVAERNER U.S. INC.

Company Details

Name: KVAERNER U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1990 (34 years ago)
Date of dissolution: 27 Oct 2006
Entity Number: 1457017
ZIP code: 08807
County: New York
Place of Formation: Delaware
Address: 440 ROUTE 22 EAST, SUITE 210, BRIDGEWATER, NJ, United States, 08807
Principal Address: 440 ROUTE 22 EAST, BRIDGEWATER, NJ, United States, 08807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALYSON EAYRE Chief Executive Officer 440 ROUTE 22 EAST, BRIDGEWATER, NJ, United States, 08807

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 440 ROUTE 22 EAST, SUITE 210, BRIDGEWATER, NJ, United States, 08807

History

Start date End date Type Value
2004-07-12 2006-06-06 Address 7909 PARKWOOD CIRCLE DR, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer)
2000-06-28 2004-07-12 Address 12657 ALCOSTA BOULEVARD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2000-06-28 2006-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2006-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2000-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-12 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-12 2000-06-28 Address 116 RODDY AVE, SOUTH ATTLEBORO, MA, 02703, 7974, USA (Type of address: Principal Executive Office)
1996-08-12 2000-06-28 Address 116 RODDY AVE, SOUTH ATTLEBORO, MA, 02703, 7974, USA (Type of address: Chief Executive Officer)
1993-04-19 1996-08-12 Address 4 PARK STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-04-19 1996-08-12 Address 120 EAST 90 STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
061027000637 2006-10-27 SURRENDER OF AUTHORITY 2006-10-27
060606003354 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040712002733 2004-07-12 BIENNIAL STATEMENT 2004-06-01
020530002797 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000628002275 2000-06-28 BIENNIAL STATEMENT 2000-06-01
991108000901 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
980630002174 1998-06-30 BIENNIAL STATEMENT 1998-06-01
961106000543 1996-11-06 CERTIFICATE OF AMENDMENT 1996-11-06
960812002632 1996-08-12 BIENNIAL STATEMENT 1996-06-01
000045006113 1993-09-07 BIENNIAL STATEMENT 1993-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State