| Name: | STONE & WEBSTER BINGHAMTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1991 (34 years ago) |
| Entity Number: | 1509519 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES P CARROLL | Chief Executive Officer | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-02-14 | 2002-10-03 | Address | 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 1997-02-14 | 2002-10-03 | Address | 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-02-14 | Address | 245 SUMMER STREET, BOSTON, MA, 02107, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1997-02-14 | Address | 245 SUMMER STREET, BOSTON, MA, 02107, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1994-03-16 | Address | 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1994-03-16 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 1991-02-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030310002325 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 021003002445 | 2002-10-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 990927000063 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990210002397 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970214002137 | 1997-02-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 940316002659 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930401002572 | 1993-04-01 | BIENNIAL STATEMENT | 1993-02-01 |
| 910215000118 | 1991-02-15 | APPLICATION OF AUTHORITY | 1991-02-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
