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STONE & WEBSTER AUBURN CORPORATION

Company Details

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

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/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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