FOSTER WHEELER REALTY SERVICES, INC.
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| Name: | FOSTER WHEELER REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2001 (24 years ago) |
| Entity Number: | 2653532 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 53 FRONTAGE ROAD, C/O TAX DEPT, HAMPTON, NJ, United States, 08827 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F. LEE | Chief Executive Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, United States, 08827 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-02 | Address | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602001477 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230601004782 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061109 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200921000552 | 2020-09-21 | CERTIFICATE OF CHANGE | 2020-09-21 |
| 190611060530 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State