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FOSTER WHEELER DEVELOPMENT CORPORATION

Company Details

Name: FOSTER WHEELER DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1997 (27 years ago)
Entity Number: 2169138
County: New York
Date of dissolution: 26 Mar 2014
Place of Formation: Delaware
Address: 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Address ZIP Code:
Principal Address: C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
C/O LEGAL DEPT DOS Process Agent 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827

Chief Executive Officer

Name Role Address
BYRON ROTH Chief Executive Officer 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827

History

Start date End date Type Value
2011-09-16 2013-09-09 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2009-09-09 2011-09-16 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2003-09-08 2009-09-09 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2003-01-03 2014-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-12 2011-09-16 Address C/O TAX DEPT, PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Principal Executive Office)
2001-08-14 2001-09-12 Address 12 PEACH TREE HILL RD, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2001-08-14 2003-09-08 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-08-14 Address 12 PEACH TREE HILL ROAD, LIVINGSTON, NJ, 00000, USA (Type of address: Chief Executive Officer)
1999-09-17 2003-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-17 2001-08-14 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140326000898 2014-03-26 SURRENDER OF AUTHORITY 2014-03-26
130909002548 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110916002408 2011-09-16 BIENNIAL STATEMENT 2011-08-01
090909002717 2009-09-09 BIENNIAL STATEMENT 2009-08-01
070912002400 2007-09-12 BIENNIAL STATEMENT 2007-08-01
051026002557 2005-10-26 BIENNIAL STATEMENT 2005-08-01
030908002553 2003-09-08 BIENNIAL STATEMENT 2003-08-01
030103000252 2003-01-03 CERTIFICATE OF CHANGE 2003-01-03
010912002053 2001-09-12 BIENNIAL STATEMENT 2001-08-01
010814002648 2001-08-14 BIENNIAL STATEMENT 2001-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O LEGAL DEPT

521 THERESA DRIVE, LLC KOREAN BEAUTY EXPORTS, LLC CHAS. PETER NAGEL INC. DMI MANAGEMENT SERVICES BROWN & BROWN OF PENNSYLVANIA, INC. ATLAS RESPIRATORY SERVICES, INC. CALENCE, LLC 2160 ERIE, LLC FT VALUATION SERVICES, LLC GREAT WEST CONTRACTORS, LLC

BYRON ROTH

FOSTER WHEELER PYROPOWER, INC. FOSTER WHEELER CONSTRUCTORS, INC.

Related by address

53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827

FOSTER WHEELER CONSTRUCTORS, INC. FOSTER WHEELER ENERGY SERVICES, INC. FOSTER WHEELER ENVIRONMENTAL CORPORATION

C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827

FOSTER WHEELER INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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