| Name: | ABB LUMMUS GLOBAL CONSTRUCTION COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1981 (43 years ago) |
| Date of dissolution: | 16 Nov 2000 |
| Entity Number: | 713880 |
| ZIP code: | 07003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1515 BROAD STREET, BLOOMFIELD, NJ, United States, 07003 |
| Principal Address: | 1515 BROAD ST, BLOOMFIELD, NJ, United States, 07003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| G B J KOELEMAN | Chief Executive Officer | 1515 BROAD ST, BLOOMFIELD, NJ, United States, 07003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1515 BROAD STREET, BLOOMFIELD, NJ, United States, 07003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-30 | 2000-11-16 | Address | 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process) |
| 1996-10-03 | 1999-08-30 | Address | 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office) |
| 1996-10-03 | 1999-08-30 | Address | ABB NORWAY A/S, BERGERVEIEN 12 PO BOX 94, N-1361 BILLINGSTAD, 00000, NOR (Type of address: Chief Executive Officer) |
| 1996-10-03 | 1999-08-30 | Address | 1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process) |
| 1993-03-31 | 1996-10-03 | Address | 1515 BROAD STREET, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1996-10-03 | Address | 1515 BROAD STREET, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
| 1990-06-04 | 1996-08-23 | Name | ABB LUMMUS CONSTRUCTION COMPANY |
| 1981-07-29 | 1990-06-04 | Name | LUMMUS CONSTRUCTION COMPANY |
| 1981-07-29 | 2000-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-07-29 | 1996-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001116000499 | 2000-11-16 | SURRENDER OF AUTHORITY | 2000-11-16 |
| 990830002539 | 1999-08-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 961003002281 | 1996-10-03 | BIENNIAL STATEMENT | 1995-07-01 |
| 960823000117 | 1996-08-23 | CERTIFICATE OF AMENDMENT | 1996-08-23 |
| 930331003158 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
| C148014-3 | 1990-06-04 | CERTIFICATE OF AMENDMENT | 1990-06-04 |
| A785671-5 | 1981-07-29 | APPLICATION OF AUTHORITY | 1981-07-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
