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  5. FW MORTSHAL, INC.

FW MORTSHAL, INC.

Company Details

Name: FW MORTSHAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1989 (35 years ago)
Date of dissolution: 31 Jan 2000
Entity Number: 1389645
ZIP code: 08809
County: New York
Place of Formation: Delaware
Address: PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
JOHN A. DOYLE, JR., ESQ. DOS Process Agent PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

Chief Executive Officer

Name Role Address
JAMES F VON KAENEL Chief Executive Officer 8925 REHCO RD, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
1997-11-03 1999-11-19 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, USA (Type of address: Chief Executive Officer)
1997-11-03 2000-01-31 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-11-03 1999-11-19 Address 8925 REHCO RD., SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
1997-04-29 2000-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-29 1997-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-04-15 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-04-15 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-23 1997-11-03 Address 8925 REHCO ROAD, SAN DIEGO, CA, 92121, 3269, USA (Type of address: Principal Executive Office)
1992-11-23 1997-11-03 Address % A. AHLSTROM CORPORATION, ETELAESPLANADI 14, HELSINKI, FINLAND, FIN (Type of address: Chief Executive Officer)
1989-10-11 1996-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000131000947 2000-01-31 SURRENDER OF AUTHORITY 2000-01-31
991119002179 1999-11-19 BIENNIAL STATEMENT 1999-10-01
980917000210 1998-09-17 CERTIFICATE OF AMENDMENT 1998-09-17
971103002225 1997-11-03 BIENNIAL STATEMENT 1997-10-01
970429000827 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
960415000139 1996-04-15 CERTIFICATE OF CHANGE 1996-04-15
931026002807 1993-10-26 BIENNIAL STATEMENT 1993-10-01
921123003262 1992-11-23 BIENNIAL STATEMENT 1992-10-01
C063923-4 1989-10-11 APPLICATION OF AUTHORITY 1989-10-11

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JOHN A. DOYLE, JR., ESQ.

FOSTER WHEELER ENVIRESPONSE, INC. FOSTER WHEELER ENVIRONMENTAL DELAWARE COMPANY HFM UNION INC.

Related by address

PERRYVILLE CORPORATE PARK, CLINTON, NJ, United States, 08809

FOSTER WHEELER ENVIRESPONSE, INC. FOSTER WHEELER ENERGY SERVICES, INC. FOSTER WHEELER BROOME COUNTY, INC. FOSTER WHEELER ENVIRONMENTAL DELAWARE COMPANY FOSTER WHEELER ADIRONDACK, INC. HFM UNION INC. FOSTER WHEELER COQUE VERDE, L.P. FOSTER WHEELER LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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