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STONE & WEBSTER (LOUISIANA)

Company Details

Name: STONE & WEBSTER (LOUISIANA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 2001 (24 years ago)
Date of dissolution: 14 May 2020
Entity Number: 2598796
ZIP code: 10005
County: New York
Place of Formation: Louisiana
Foreign Legal Name: STONE & WEBSTER, INC.
Fictitious Name: STONE & WEBSTER (LOUISIANA)
Principal Address: ATTN: CHRIS STILES, 1000 WESTINGHOUSE DRIVE, CRANBERRY TOWNSHIP, PA, United States, 16066
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID C DURHAM Chief Executive Officer 1000 WESTINGHOUSE DRIVE, CRANBERRY TOWNSHIP, PA, United States, 16066

History

Start date End date Type Value
2018-09-04 2018-09-04 Name STONE & WEBSTER, INC.
2016-02-04 2018-09-04 Name WECTEC GLOBAL PROJECT SERVICES INC.
2015-01-02 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02 2017-01-09 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-09 Address ATTN: SELENA WESTBROOK, 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2014-01-15 2016-02-04 Name CB&I STONE & WEBSTER, INC.
2013-01-07 2015-01-02 Address ATTN: DEBRA ROBERSON, 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2013-01-07 2015-01-02 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2011-02-16 2013-01-07 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70814, USA (Type of address: Chief Executive Officer)
2011-02-16 2013-01-07 Address ATTN: DEBRA ROBERSON, 4171 ESSEN LANE, BATON ROUGE, LA, 70814, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200514000441 2020-05-14 CERTIFICATE OF TERMINATION 2020-05-14
SR-32720 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32719 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190108060145 2019-01-08 BIENNIAL STATEMENT 2019-01-01
180904000177 2018-09-04 CERTIFICATE OF AMENDMENT 2018-09-04
170109007221 2017-01-09 BIENNIAL STATEMENT 2017-01-01
160204000487 2016-02-04 CERTIFICATE OF AMENDMENT 2016-02-04
150102006542 2015-01-02 BIENNIAL STATEMENT 2015-01-01
140115000542 2014-01-15 CERTIFICATE OF AMENDMENT 2014-01-15
130107007086 2013-01-07 BIENNIAL STATEMENT 2013-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State