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FOSTER WHEELER REALTY SERVICES, INC.

Company Details

Name: FOSTER WHEELER REALTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2001 (23 years ago)
Entity Number: 2653532
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 53 FRONTAGE ROAD, C/O TAX DEPT, HAMPTON, NJ, United States, 08827
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
WILLIAM F. LEE Chief Executive Officer 53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08827

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-21 2023-06-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-21 2021-06-07 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-06-13 2023-06-01 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2015-06-24 2017-06-13 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2011-07-14 2015-06-24 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601004782 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210607061109 2021-06-07 BIENNIAL STATEMENT 2021-06-01
200921000552 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
190611060530 2019-06-11 BIENNIAL STATEMENT 2019-06-01
180329000422 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170613006159 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150624006126 2015-06-24 BIENNIAL STATEMENT 2015-06-01
130709002027 2013-07-09 BIENNIAL STATEMENT 2013-06-01
110714002145 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090706002475 2009-07-06 BIENNIAL STATEMENT 2009-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State