Search icon

CB&I TECHNOLOGY INC.

Company Details

Name: CB&I TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1931 (94 years ago)
Date of dissolution: 19 Jan 2018
Entity Number: 31919
ZIP code: 77380
County: New York
Place of Formation: Delaware
Address: 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ATTN: REGINA N. HAMILTON DOS Process Agent 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380

Chief Executive Officer

Name Role Address
DANIEL M MCCARTHY Chief Executive Officer 2103 RESEARCH FOREST DR., THE WOODLANDS, TX, United States, 77380

History

Start date End date Type Value
2011-04-04 2017-01-10 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2009-02-12 2011-04-04 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2009-02-12 2013-01-16 Address 1515 BROAD STREET, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2007-12-10 2017-04-10 Name LUMMUS TECHNOLOGY INC.
2007-02-09 2009-02-12 Address AFFOLTERNSTRASSE 54, ZURICH, SWZ (Type of address: Chief Executive Officer)
2003-01-23 2009-02-12 Address 3010 BRIARPARK DRIVE, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2000-01-25 2009-02-12 Address 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office)
2000-01-25 2007-02-09 Address 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2000-01-25 2003-01-23 Address 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
1999-11-12 2000-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180119000014 2018-01-19 CERTIFICATE OF TERMINATION 2018-01-19
170410000008 2017-04-10 CERTIFICATE OF AMENDMENT 2017-04-10
170110006434 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150102006301 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130116006143 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110404003098 2011-04-04 BIENNIAL STATEMENT 2011-01-01
090212002134 2009-02-12 BIENNIAL STATEMENT 2009-01-01
071210000630 2007-12-10 CERTIFICATE OF AMENDMENT 2007-12-10
070209002932 2007-02-09 BIENNIAL STATEMENT 2007-01-01
050308002976 2005-03-08 BIENNIAL STATEMENT 2005-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State