| Name: | STONE & WEBSTER OPERATING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1992 (33 years ago) |
| Entity Number: | 1599967 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES P CARROLL | Chief Executive Officer | 45 MILK ST, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2002-10-03 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2002-10-03 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2008-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2000-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-23 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-18 | 2000-02-17 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2000-02-17 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 1992-01-02 | 1998-01-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081022000139 | 2008-10-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-10-22 |
| 040109003200 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 021003002442 | 2002-10-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002931 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 990924001151 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980204002495 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 980123002383 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 940223002734 | 1994-02-23 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318002043 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 920102000206 | 1992-01-02 | APPLICATION OF AUTHORITY | 1992-01-02 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
