Name: | STONE & WEBSTER AUBURN CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Mar 1994 (31 years ago) |
Date of dissolution: | 25 Jun 2003 |
Entity Number: | 1807792 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 45 MILK ST, BOSTON, MA, United States, 02109 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAMES P CARROLL | Chief Executive Officer | 45 MILK ST, BOSTON, MA, United States, 02109 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2000-04-18 | 2002-10-04 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
1998-04-07 | 2000-04-18 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
1998-04-07 | 2002-10-04 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
1998-04-07 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1994-03-30 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-03-30 | 1998-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1681873 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
021004002458 | 2002-10-04 | BIENNIAL STATEMENT | 2002-03-01 |
000418002270 | 2000-04-18 | BIENNIAL STATEMENT | 2000-03-01 |
990927000060 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
980407002155 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
940330000164 | 1994-03-30 | APPLICATION OF AUTHORITY | 1994-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State