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STONE & WEBSTER OVERSEAS CONSULTANTS INC.

STONE & WEBSTER OVERSEAS CONSULTANTS INC.

Company Details

Name:	STONE & WEBSTER OVERSEAS CONSULTANTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1964 (60 years ago)
Entity Number:	177062
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

Chief Executive Officer

Name	Role	Address
JAMES P CARROLL	Chief Executive Officer	45 MILK ST, BOSTON, MA, United States, 02109

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2000-07-13	2002-10-04	Address	245 SUMMER ST, TAX DEPT, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-03	2000-07-13	Address	245 SUMMER ST, TAX DEPT, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
1998-08-03	2002-10-04	Address	245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1996-07-22	1998-08-03	Address	ONE PENN PLAZA, 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1996-07-22	1998-08-03	Address	ONE PENN PLAZA, 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1994-06-29	1996-07-22	Address	250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1994-06-29	1996-07-22	Address	250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-03-08	1994-06-29	Address	250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1993-03-08	1994-06-29	Address	250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1986-02-05	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-05	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-01-30	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-01-30	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1964-06-04	1979-01-30	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1964-06-04	1979-01-30	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2378	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2377	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
021004002450	2002-10-04	BIENNIAL STATEMENT	2002-06-01
000713002671	2000-07-13	BIENNIAL STATEMENT	2000-06-01
990924001153	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980803002115	1998-08-03	BIENNIAL STATEMENT	1998-06-01
960722002324	1996-07-22	BIENNIAL STATEMENT	1996-06-01
940629002003	1994-06-29	BIENNIAL STATEMENT	1993-06-01
930308003287	1993-03-08	BIENNIAL STATEMENT	1992-06-01
C194742-2	1992-12-10	ASSUMED NAME CORP INITIAL FILING	1992-12-10
B318590-2	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
A548346-3	1979-01-30	CERTIFICATE OF AMENDMENT	1979-01-30
439702	1964-06-04	APPLICATION OF AUTHORITY	1964-06-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State