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FOSTER WHEELER ZACK, INC.

Company Details

Entity Name: FOSTER WHEELER ZACK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 16 Jan 1996 (Companies founded in January 1996)
Business ALEI: 0528762
Annual report due: 14 Jan 2022
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States
Mailing address: 53 Frontage Rd, Hampton, NJ, United States, 08827-4031
Place of Formation: DELAWARE
E-Mail: govdocs@unitedagentgroup.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
LOUISE J. REED Officer 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, L6H 6X7, Canada 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ONTARIO, L6H 6X7, Canada
FRANCISCO BALDUZZI Officer 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, United States 17325 PARK ROW, SUITE 500, HOUSTON, TX, 77084, United States
PAMELA VIDAL Officer 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, Canada 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, Canada
FRED SALERNO Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States
BRIAN H. LAMB Officer 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, Canada 900 AMEC PLACE, 801 - 6TH AVE SW, CALGARY, Canada
JEAN-PAUL ARCHAMBAULT Officer 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 1646 PEBBLE CHASE DRIVE, KATY, TX, 77450, United States
JIMMY COLLINS Officer 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 1915 ASHLEY GARDEN CT., SUGAR LAND, TX, 77479, United States
JOANNE KARAKASHIAN Officer 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, Canada 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, Canada
DOMINICK MAY Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States
STEPHEN CONWAY Officer 585 N. DAIRY ASHFORD STREET, HOUSTON, TX, 77079, United States 53 Merwin Brook Rd, Brookfield, CT, 06804-3020, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010518546 2022-03-23 2022-03-23 Withdrawal Certificate of Withdrawal No data
0007056872 2021-01-07 No data Annual Report Annual Report 2021
0006715752 2020-01-08 No data Annual Report Annual Report 2020
0006301139 2018-12-31 No data Annual Report Annual Report 2019
0006244363 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006093061 2018-02-19 2018-02-19 Change of Agent Agent Change No data
0005996872 2018-01-05 No data Annual Report Annual Report 2018
0005764203 2017-02-08 No data Annual Report Annual Report 2017
0005468703 2016-01-21 No data Annual Report Annual Report 2016
0005270035 2015-01-30 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website