| Name: | STONE & WEBSTER, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1929 (95 years ago) |
| Entity Number: | 7680 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 SUMMER STREET, BOSTON, MA, United States, 02210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| H. KERNER SMITH | Chief Executive Officer | 245 SUMMER STREET, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-09-10 | 1998-03-24 | Address | 250 WEST 34TH ST, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1996-09-10 | 1998-03-24 | Address | 250 WEST 34TH ST, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1996-09-10 | Address | 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1996-09-10 | Address | 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1983-03-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1943-06-03 | 1983-03-09 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1929-08-09 | 1943-06-03 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991109002234 | 1999-11-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 990924001155 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980324002339 | 1998-03-24 | BIENNIAL STATEMENT | 1997-08-01 |
| 960910002233 | 1996-09-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 930903002330 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930409002584 | 1993-04-09 | BIENNIAL STATEMENT | 1992-08-01 |
| A957821-3 | 1983-03-09 | CERTIFICATE OF AMENDMENT | 1983-03-09 |
| Z748-2 | 1979-01-23 | ASSUMED NAME CORP INITIAL FILING | 1979-01-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
