| Name: | KVAERNER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1992 (32 years ago) |
| Date of dissolution: | 04 Oct 2001 |
| Entity Number: | 1665205 |
| ZIP code: | 08807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 440 ROUTE 22 EAST PO BX 6884, BRIDGEWATER, NJ, United States, 08807 |
| Principal Address: | 440 ROUTE 22 EAST, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| KVAERNER E&C | DOS Process Agent | 440 ROUTE 22 EAST PO BX 6884, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE J. PIERSON | Chief Executive Officer | 440 ROUTE 22 EAST, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2001-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2001-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-06 | 2000-10-11 | Address | 150 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 1998-10-06 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 2000-10-11 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-09-11 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-11 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011004000150 | 2001-10-04 | SURRENDER OF AUTHORITY | 2001-10-04 |
| 001011002557 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 991108000908 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 981006002515 | 1998-10-06 | BIENNIAL STATEMENT | 1998-09-01 |
| 961024000056 | 1996-10-24 | CERTIFICATE OF AMENDMENT | 1996-10-24 |
| 961002002116 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 930930002054 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 920911000247 | 1992-09-11 | APPLICATION OF AUTHORITY | 1992-09-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
