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FOSTER WHEELER ENERGY CORPORATION

Company Details

Name: FOSTER WHEELER ENERGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1974 (50 years ago)
Entity Number: 356713
County: New York
Place of Formation: Delaware
Principal Address: 53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08827
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 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

Agent

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

Chief Executive Officer

Name Role Address
RAMON U. VELEZ Chief Executive Officer 53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08827

History

Start date End date Type Value
2018-11-16 2020-11-10 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2018-03-29 2020-07-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-29 2020-07-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-12-12 2018-11-16 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2008-12-08 2012-12-12 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2006-11-29 2008-12-08 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2005-01-19 2006-11-29 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2003-01-03 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-03 2018-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09 2005-01-19 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221101003454 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201110060055 2020-11-10 BIENNIAL STATEMENT 2020-11-01
200729000546 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
181116006416 2018-11-16 BIENNIAL STATEMENT 2018-11-01
180329000292 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
161115006407 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141119006071 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121212002085 2012-12-12 BIENNIAL STATEMENT 2012-11-01
101214002015 2010-12-14 BIENNIAL STATEMENT 2010-11-01
081208002843 2008-12-08 BIENNIAL STATEMENT 2008-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State