| Entity Name: | FOSTER WHEELER ENVIRONMENTAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Dec 1993 (Companies founded in December 1993) |
| Business ALEI: | 0293315 |
| Annual report due: | 28 Dec 2013 |
| Place of Formation: | TEXAS |
| E-Mail: | dominick-may@fwc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAKESH K. JINDAL | Officer | RUE DE LAUSANNE, CH 1202, GENEVA, Switzerland | FLAT 3, CLAIRE COURT, FAIRWAY AVENUE, TILEHURST, READING RG30 4QZ, United Kingdom |
| JOHN A. DOYLE JR. | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 1257 KNOX DRIVE, YARDLEY, PA, 19067, United States |
| MICHELLE K. DAVIES | Officer | LINDENSTRASSE 10, CH 6340, BAAR, Switzerland | 50 DAVENANT ROAD, OXFORD, United Kingdom |
| STEVE DI LAURI | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 5 COUNTRYWOOD DRIVE, MORRIS PLAINS, NJ, 07950, United States |
| SARA BUCHOLTZ | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 347 PROSPECT AVENUE, PRINCETON, NJ, 08540, United States |
| KEVIN C. HAGAN | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 5753 MONOCACY DRIVE, BETHLEHEM, PA, 18017, United States |
| GARY T. NEDELKA | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 2012 VERMONT TERRACE, WHIPPANY, NJ, 07981, United States |
| ANTHONY SCERBO | Officer | 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States | 12 MORNINGSIDE DRIVE, LIVINGSTON, NJ, 07039, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ENSERCH ENVIRONMENTAL CORPORATION | FOSTER WHEELER ENVIRONMENTAL CORPORATION | 1994-12-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004861532 | 2013-05-14 | 2013-05-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0004764862 | 2012-12-17 | No data | Annual Report | Annual Report | 2012 |
| 0004665178 | 2011-12-21 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004370890 | 2010-12-28 | No data | Annual Report | Annual Report | 2010 |
| 0004093898 | 2009-12-18 | No data | Annual Report | Annual Report | 2009 |
| 0003854983 | 2008-12-22 | No data | Annual Report | Annual Report | 2008 |
| 0003641606 | 2008-02-15 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003360896 | 2006-12-21 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
