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FOSTER WHEELER DEVELOPMENT CORPORATION

FOSTER WHEELER DEVELOPMENT CORPORATION

Company Details

Name:	FOSTER WHEELER DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Aug 1997 (28 years ago)
Date of dissolution:	26 Mar 2014
Entity Number:	2169138
ZIP code:	08827
County:	New York
Place of Formation:	Delaware
Address:	53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827
Principal Address:	C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O LEGAL DEPT	DOS Process Agent	53 FRONTAGE ROAD, PO BOX 9000, HAMPTON, NJ, United States, 08827

Chief Executive Officer

Name	Role	Address
BYRON ROTH	Chief Executive Officer	53 FRONTAGE RD, HAMPTON, NJ, United States, 08827

History

Start date	End date	Type	Value
2011-09-16	2013-09-09	Address	53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2009-09-09	2011-09-16	Address	PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2003-09-08	2009-09-09	Address	PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Chief Executive Officer)
2003-01-03	2014-03-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-12	2011-09-16	Address	C/O TAX DEPT, PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, 4000, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
140326000898	2014-03-26	SURRENDER OF AUTHORITY	2014-03-26
130909002548	2013-09-09	BIENNIAL STATEMENT	2013-08-01
110916002408	2011-09-16	BIENNIAL STATEMENT	2011-08-01
090909002717	2009-09-09	BIENNIAL STATEMENT	2009-08-01
070912002400	2007-09-12	BIENNIAL STATEMENT	2007-08-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State