| Name: | FOSTER WHEELER CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1986 (38 years ago) |
| Date of dissolution: | 22 Aug 2014 |
| Entity Number: | 1114074 |
| ZIP code: | 08827 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827 |
| Principal Address: | 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPT. | DOS Process Agent | 53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BYRON ROTH | Chief Executive Officer | 53 FRONTAGE RD, HAMNPTON, NJ, United States, 08827 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-14 | 2013-01-04 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2006-12-14 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
| 2003-01-03 | 2014-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-03 | 2014-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-27 | 2005-02-17 | Address | PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140822000189 | 2014-08-22 | SURRENDER OF AUTHORITY | 2014-08-22 |
| 130104002274 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002446 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090105002450 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002405 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
