| Name: | CHICAGO BRIDGE & IRON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1920 (104 years ago) |
| Date of dissolution: | 23 Nov 1990 |
| Branch of: | CHICAGO BRIDGE & IRON COMPANY, Illinois (Company Number LLC_00136557) |
| Entity Number: | 3748 |
| ZIP code: | 60522 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 800 JORIE BLVD., OAKBROOK, IL, United States, 60522 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 JORIE BLVD., OAKBROOK, IL, United States, 60522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1965-05-05 | 1990-11-23 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-05-05 | 1990-11-23 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1934-03-17 | 1965-05-05 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1920-11-22 | 1934-03-17 | Address | 30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050915029 | 2005-09-15 | ASSUMED NAME CORP INITIAL FILING | 2005-09-15 |
| 901123000036 | 1990-11-23 | SURRENDER OF AUTHORITY | 1990-11-23 |
| 496021 | 1965-05-05 | CERTIFICATE OF AMENDMENT | 1965-05-05 |
| 219414 | 1960-06-10 | CERTIFICATE OF AMENDMENT | 1960-06-10 |
| F562-29 | 1934-03-17 | CERTIFICATE OF AMENDMENT | 1934-03-17 |
| F245-38 | 1920-11-22 | APPLICATION OF AUTHORITY | 1920-11-22 |
Date of last update: 26 Jan 2025
Sources: New York Secretary of State
