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CB&I POWER TECHNOLOGIES, INC.

Company Details

Name: CB&I POWER TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 2002 (22 years ago)
Date of dissolution: 18 Aug 2023
Entity Number: 2842783
ZIP code: 77079
County: Schenectady
Place of Formation: Louisiana
Foreign Legal Name: CB&I POWER TECHNOLOGIES, INC.
Address: 915 n. eldridge parkway, HOUSTON, TX, United States, 77079
Principal Address: 915 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 915 n. eldridge parkway, HOUSTON, TX, United States, 77079

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
MARK A COSCIO Chief Executive Officer 915 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-02-01 2023-08-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-01 2023-08-18 Address 915 N. ELDRIDGE PARKWAY, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-12-23 2023-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-23 2023-02-01 Address 915 N. ELDRIDGE PARKWAY, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-03-29 2020-12-23 Address 2370 TOWNE CENTRE BLVD, BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-05 2019-03-29 Address ATTN: SELENA WESTBROOK, 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2016-12-05 2019-03-29 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2014-12-01 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818003357 2023-08-18 SURRENDER OF AUTHORITY 2023-08-18
230201001176 2023-01-31 CERTIFICATE OF AMENDMENT 2023-01-31
201223060083 2020-12-23 BIENNIAL STATEMENT 2020-12-01
190329060303 2019-03-29 BIENNIAL STATEMENT 2018-12-01
SR-36242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161205007419 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141201007270 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121211007097 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110110003141 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State