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FOSTER WHEELER INC.

Company Details

Name: FOSTER WHEELER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2001 (24 years ago)
Entity Number: 2639989
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
RAMON U. VELEZ Chief Executive Officer C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, United States, 08827

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-05-05 2023-05-05 Address C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-05-05 Address C/O TAX DEPT, 53 FRONTAGE RD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2020-09-21 2023-05-05 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-21 2023-05-05 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-29 2020-09-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-05-09 2021-05-13 Address 1979 LAKESIDE PARKWAY, SUITE 400, ATLANTA, GA, 30084, USA (Type of address: Chief Executive Officer)
2015-05-20 2017-05-09 Address 515 SABLE WALK CIRCLE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2013-06-10 2015-05-20 Address C/O FW MANAGEMENT LTD, SHINFIELD PARK READING, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2011-06-15 2013-06-10 Address C/O FOSTER WHEELER AG, LINDENSTRASSE 10, BAAR, CHE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230505003666 2023-05-05 BIENNIAL STATEMENT 2023-05-01
210513060371 2021-05-13 BIENNIAL STATEMENT 2021-05-01
200921000555 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
190522060257 2019-05-22 BIENNIAL STATEMENT 2019-05-01
180329000297 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
170509006410 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150520006233 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130610002280 2013-06-10 BIENNIAL STATEMENT 2013-05-01
110615003164 2011-06-15 BIENNIAL STATEMENT 2011-05-01
090528002005 2009-05-28 BIENNIAL STATEMENT 2009-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State