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CHICAGO BRIDGE & IRON COMPANY (DELAWARE)

CHICAGO BRIDGE & IRON COMPANY (DELAWARE)

Company Details

Name:	CHICAGO BRIDGE & IRON COMPANY (DELAWARE)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1994 (31 years ago)
Entity Number:	1794577
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	915 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ANDREW JOHN DADOSKY	Chief Executive Officer	915 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2018-02-02	2020-02-03	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-02-03	2020-02-03	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2012-03-08	2016-02-03	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2008-02-22	2012-03-08	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2008-02-22	2018-02-02	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2006-03-10	2008-02-22	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2004-02-17	2020-02-03	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2004-02-17	2008-02-22	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2004-02-17	2006-03-10	Address	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2002-02-13	2004-02-17	Address	1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
1998-03-04	2004-02-17	Address	1501 N DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office)
1998-03-04	2004-02-17	Address	1501 N DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Service of Process)
1998-03-04	2002-02-13	Address	413 WEST WALNUT, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer)
1996-04-03	1998-03-04	Address	1245 CORPORATE BLVD STE 102, AURORA, FL, 60504, USA (Type of address: Chief Executive Officer)
1996-04-03	1998-03-04	Address	800 JORIE BLVD, OAK BROOK, FL, 60521, 2268, USA (Type of address: Principal Executive Office)
1994-02-10	1998-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-10	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220223000937	2022-02-23	BIENNIAL STATEMENT	2022-02-23
200203063528	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-21435	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006367	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160203006137	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140218006392	2014-02-18	BIENNIAL STATEMENT	2014-02-01
120308002630	2012-03-08	BIENNIAL STATEMENT	2012-02-01
100121002286	2010-01-21	BIENNIAL STATEMENT	2010-02-01
080222002793	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060310002344	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040217002253	2004-02-17	BIENNIAL STATEMENT	2004-02-01
020213002565	2002-02-13	BIENNIAL STATEMENT	2002-02-01
000314002402	2000-03-14	BIENNIAL STATEMENT	2000-02-01
980304002674	1998-03-04	BIENNIAL STATEMENT	1998-02-01
970722000403	1997-07-22	CERTIFICATE OF AMENDMENT	1997-07-22
960403002352	1996-04-03	BIENNIAL STATEMENT	1996-02-01
940210000417	1994-02-10	APPLICATION OF AUTHORITY	1994-02-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State