| Name: | STONE & WEBSTER CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1985 (39 years ago) |
| Entity Number: | 1015796 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 SUMMER ST., 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 |
|---|---|---|
| JAMES D. BRADFIELD | Chief Executive Officer | 245 SUMMER ST., 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: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-08 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 1998-09-08 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1998-09-08 | Address | 3 EXECUTIVE CAMPUS, CHERRY HILL, NJ, 08034, USA (Type of address: Principal Executive Office) |
| 1985-08-01 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-01 | 1998-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991025002330 | 1999-10-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 990924001145 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980908002228 | 1998-09-08 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927002664 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930422002349 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
| B253255-4 | 1985-08-01 | APPLICATION OF AUTHORITY | 1985-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
