FOSTER WHEELER ENVIRONMENTAL CORPORATION

Company Details

Name:	FOSTER WHEELER ENVIRONMENTAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 1993 (31 years ago)
Entity Number:	1783003
County:	New York
Date of dissolution:	01 Apr 2014
Place of Formation:	Texas
Address:	53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Address ZIP Code:
Principal Address:	53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08826
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANTHONY SCERBO	Chief Executive Officer	53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08826

History

Start date	End date	Type	Value
2008-01-22	2012-01-13	Address	PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2004-01-07	2008-01-22	Address	PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2004-01-07	2012-01-13	Address	PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Principal Executive Office)
2003-04-21	2014-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-21	2014-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-16	2004-01-07	Address	1000 THE AMERICAN RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2002-01-16	2003-04-21	Address	100 THE AMERICAN RD., MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)
2002-01-16	2004-01-07	Address	100 THE AMERICAN RD., MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1998-01-26	2002-01-16	Address	8 PEACH TREE HILL RD, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1998-01-26	2002-01-16	Address	8 PEACH TREE HILL RD, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1998-01-26	2002-01-16	Address	8 PEACH TREE HILL RD, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
1997-04-28	1998-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2003-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-11-22	1997-04-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-11-22	1997-04-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-12-29	1994-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-29	1994-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140401000075	2014-04-01	SURRENDER OF AUTHORITY	2014-04-01
120113002980	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100121002067	2010-01-21	BIENNIAL STATEMENT	2009-12-01
080122002226	2008-01-22	BIENNIAL STATEMENT	2007-12-01
060215002328	2006-02-15	BIENNIAL STATEMENT	2005-12-01
040107002687	2004-01-07	BIENNIAL STATEMENT	2003-12-01
030421000098	2003-04-21	CERTIFICATE OF CHANGE	2003-04-21
020116002442	2002-01-16	BIENNIAL STATEMENT	2001-12-01
000208002238	2000-02-08	BIENNIAL STATEMENT	1999-12-01
980126002319	1998-01-26	BIENNIAL STATEMENT	1997-12-01
970428001102	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
941122000580	1994-11-22	CERTIFICATE OF AMENDMENT	1994-11-22
931229000110	1993-12-29	APPLICATION OF AUTHORITY	1993-12-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State