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CB&I CONSTRUCTORS

Company Details

Name: CB&I CONSTRUCTORS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1984 (40 years ago)
Date of dissolution: 07 Jul 2016
Entity Number: 930837
ZIP code: 10005
County: New York
Place of Formation: Texas
Foreign Legal Name: CB&I INC.
Fictitious Name: CB&I CONSTRUCTORS
Principal Address: 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, United States, 77380
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUKE V SCORSONE Chief Executive Officer 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, United States, 77380

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-09 2016-07-06 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2008-07-17 2012-07-09 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2008-01-09 2008-01-09 Name CB&I INC.
2004-08-12 2010-08-04 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2004-08-12 2008-07-17 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2004-08-12 2008-07-17 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2002-08-05 2004-08-12 Address 1450 LAKE ROBBINS DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2000-08-07 2002-08-05 Address 1501 N DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
2000-08-07 2004-08-12 Address 1501 N DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-13130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160707000539 2016-07-07 CERTIFICATE OF TERMINATION 2016-07-07
160706007331 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140701007003 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120709006225 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100804002316 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080717002541 2008-07-17 BIENNIAL STATEMENT 2008-07-01
080109000076 2008-01-09 CERTIFICATE OF AMENDMENT 2008-01-09
060620002957 2006-06-20 BIENNIAL STATEMENT 2006-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State