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FOSTER WHEELER INTERNATIONAL CORPORATION

FOSTER WHEELER INTERNATIONAL CORPORATION

Company Details

Name:	FOSTER WHEELER INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Mar 1961 (64 years ago)
Date of dissolution:	27 Sep 2019
Entity Number:	135959
ZIP code:	10960
County:	New York
Place of Formation:	Delaware
Principal Address:	53 FRONTAGE RD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
THOMAS GRELL	Chief Executive Officer	1979 LAKESIDE PARKWAY, SUITE 400, ATLANTA, GA, United States, 30084

History

Start date	End date	Type	Value
2017-03-16	2019-03-29	Address	1979 LAKESIDE PARKWAY, SUITE 400, ATLANTA, GA, 30084, USA (Type of address: Chief Executive Officer)
2015-03-31	2017-03-16	Address	585 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-04-11	2015-03-31	Address	SHINFIELD PARK, READING, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2011-05-02	2013-04-11	Address	LINDENSTRASSE 10, BAAR, CHE (Type of address: Chief Executive Officer)
2007-05-01	2011-05-02	Address	VIA SEBASTIANO CABOTO, 1, 20094 CORSICO, MILAN, 00000, ITA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
190927000498	2019-09-27	CERTIFICATE OF TERMINATION	2019-09-27
190329060051	2019-03-29	BIENNIAL STATEMENT	2019-03-01
180329000418	2018-03-29	CERTIFICATE OF CHANGE	2018-03-29
170316006231	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150331002056	2015-03-31	BIENNIAL STATEMENT	2015-03-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State