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STONE & WEBSTER ENGINEERING CORPORATION

Company Details

Name: STONE & WEBSTER ENGINEERING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1928 (96 years ago)
Entity Number: 7030
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 45 MILK ST, BOSTON, MA, United States, 02109
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES P CARROLL Chief Executive Officer 45 MILK ST, BOSTON, MA, United States, 02109

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-26 2002-10-03 Address 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1996-08-22 1998-08-26 Address 1430 ENCLAVE PKY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
1996-08-22 2002-10-03 Address 245 SUMMER ST, BOSTON, MA, 02107, USA (Type of address: Principal Executive Office)
1993-09-07 1996-08-22 Address 245 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1993-04-22 1996-08-22 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1993-04-22 1993-09-07 Address 250 WEST 34TH STREET, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1986-10-28 1999-09-24 Address 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-152 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-151 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
021003002479 2002-10-03 BIENNIAL STATEMENT 2002-08-01
990924001147 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980826002240 1998-08-26 BIENNIAL STATEMENT 1998-08-01
C243527-2 1997-01-31 ASSUMED NAME CORP INITIAL FILING 1997-01-31
960822002112 1996-08-22 BIENNIAL STATEMENT 1996-08-01
930907002058 1993-09-07 BIENNIAL STATEMENT 1993-08-01
930422002356 1993-04-22 BIENNIAL STATEMENT 1992-08-01
B417605-2 1986-10-28 CERTIFICATE OF AMENDMENT 1986-10-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State