Search icon

KVAERNER, INC.

Company Details

Name: KVAERNER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1994 (30 years ago)
Entity Number: 1849787
County: New York
Date of dissolution: 27 Sep 2004
Place of Formation: Delaware
Address: 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036
Address ZIP Code:
Principal Address: 440 RTE 22 E, BRIDGEWATER, NJ, United States, 08807
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036

Chief Executive Officer

Name Role Address
GEORGE J PIERSON Chief Executive Officer 440 RTE 22 E, BRIDGEWATER, NJ, United States, 08807

History

Start date End date Type Value
2002-08-21 2004-09-27 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-24 2002-08-21 Address 440 RTE 22 E, BRIDGEWATER, NJ, 08807, 0884, USA (Type of address: Principal Executive Office)
2001-04-24 2002-08-21 Address 440 RTE 22 E, BRIDGEWATER, NJ, 08807, 0884, USA (Type of address: Chief Executive Officer)
2001-04-24 2002-08-21 Address 440 RTE 22 E, BRIDGEWATER, NJ, 08807, 0884, USA (Type of address: Service of Process)
2001-03-26 2004-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-26 2001-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-18 2001-03-26 Address 2005 MARKET ST, 1 COMMERCE SQ, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1998-09-18 2001-04-24 Address 1 COMMERCE SQ, 2005 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1998-09-18 2001-04-24 Address 2005 MARKET ST, 1 COMMERCE SQ, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1996-09-11 1998-09-18 Address KVAERNER ASA, HOFFSVEIEN 1, OSLO, 00000, NOR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040927000070 2004-09-27 SURRENDER OF AUTHORITY 2004-09-27
020821002384 2002-08-21 BIENNIAL STATEMENT 2002-09-01
010424002734 2001-04-24 BIENNIAL STATEMENT 2000-09-01
010326000622 2001-03-26 CERTIFICATE OF CHANGE 2001-03-26
980918002214 1998-09-18 BIENNIAL STATEMENT 1998-09-01
960911002738 1996-09-11 BIENNIAL STATEMENT 1996-09-01
940906000106 1994-09-06 APPLICATION OF AUTHORITY 1994-09-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State