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FOSTER WHEELER ZACK, INC.

Company Details

Name: FOSTER WHEELER ZACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1995 (29 years ago)
Entity Number: 1978976
County: New York
Date of dissolution: 11 May 2022
Place of Formation: Delaware
Address: 1030 SYNC ST., STE. 600, SUITE 400, Morrisville, NC, United States, 27560
Address ZIP Code:
Principal Address: 2020 WINSTON PARK DR., STE 700, OAKVILLE, Canada
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS GRELL Chief Executive Officer 585 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 1030 SYNC ST., STE. 600, SUITE 400, Morrisville, NC, United States, 27560

History

Start date End date Type Value
2022-05-12 2022-05-12 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-09-21 2022-05-12 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-21 2022-05-12 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-12-05 2022-05-12 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2015-12-21 2017-12-05 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2014-02-04 2015-12-21 Address 585 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2012-01-17 2017-12-05 Address 53 FRONTAGE RD, HAMPTON, NJ, 08827, USA (Type of address: Principal Executive Office)
2012-01-17 2014-02-04 Address 53 FRONTAGE RD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220512000187 2022-05-11 CERTIFICATE OF TERMINATION 2022-05-11
211216002042 2021-12-16 BIENNIAL STATEMENT 2021-12-16
200921000549 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
191203062279 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180329000428 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
171205006049 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151221006149 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140204002256 2014-02-04 BIENNIAL STATEMENT 2013-12-01
120117002004 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100119002291 2010-01-19 BIENNIAL STATEMENT 2009-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State