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FOSTER WHEELER BIOKINETICS, INC.

Company Details

Entity Name: FOSTER WHEELER BIOKINETICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Aug 1997 (Companies founded in August 1997)
Business ALEI: 0570299
Annual report due: 25 Aug 2014
Business address: ATTN: TAX DEPARTMENT 53 FRONTAGE ROAD PO BOX 9000, HAMPTON, NJ, 08827-9000
Place of Formation: DELAWARE
E-Mail: dominick_may@fwc.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
JOHN A. DOYLE JR. Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 1257 KNOX DRIVE, YARDLEY, PA, 19067, United States
LISA WOOD Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 4282 ABIGAIL LANE, WHITEHALL, PA, 18052, United States
MICHAEL ONDRIAS Officer 585 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, United States 4511 PARK COURT, BELLAIRE, TX, 77401, United States
MARK GARVEY Officer 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 25 DOGWOOD LANE, ELLINGTON, CT, United States
MICHELLE K. DAVIES Officer SHINFIELD PARK, READING, BERKSHIRE, United Kingdom 50 DAVENANT ROAD, OXFORD, United Kingdom
FRANCESCO DINDO Officer VIA S. CABATO, 1, MILANO, Italy VIA EUSTACHI, 46, MILANO, Italy
JEAN-PAUL ARCHAMBAULT Officer 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 1646 PEBBLE CHASE DRIVE, KATY, TX, 77450, United States
SARA BUCHOLTZ Officer 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, United States 347 PROSPECT AVENUE, PRINCETON, NJ, 08540, United States
RAKESH K. JINDAL Officer SHINFIELD PARK, READING, BERKSHIRE RG2 9FW, United Kingdom FLAT 3, CLAIRE COURT, FAIRWAY AVENUE, TILEHURST, READING RG30 4QZ, United Kingdom
DOYAL LEE BARNETT Officer 585 N. DAIRY ASHFORD, HOUSTON, TX, 77079, United States 1411 VISTA DEL RIO, RICHMOND, TX, 77406, United States

History

Type Old value New value Date of change
Name change BIOKINETICS, INC. FOSTER WHEELER BIOKINETICS, INC. 2010-04-13
Name change ALFA LAVAL BIOKINETICS INC. BIOKINETICS, INC. 2007-02-05
Name change BIOKINETICS, INC. ALFA LAVAL BIOKINETICS INC. 2003-10-30
Name change KINETICS BIOPHARM, INC. BIOKINETICS, INC. 2003-04-02
Name change BIOKINETICS, INC. KINETICS BIOPHARM, INC. 2001-04-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005109205 2014-05-07 2014-05-07 Withdrawal Certificate of Withdrawal No data
0004931643 2013-08-26 No data Annual Report Annual Report 2013
0004706382 2012-08-22 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004611655 2011-08-18 No data Annual Report Annual Report 2011
0004262071 2010-08-25 No data Annual Report Annual Report 2010
0004141773 2010-04-13 2010-04-13 Amendment Amend Name No data
0004040451 2009-10-19 No data Annual Report Annual Report 2009
0003790562 2008-09-29 No data Annual Report Annual Report 2008
0003616817 2008-01-29 No data Annual Report Annual Report 2007

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

JOHN A. DOYLE JR.

FOSTER WHEELER ENVIRONMENTAL CORPORATION

MARK GARVEY

FRATMERICA LLC

MICHELLE K. DAVIES

FOSTER WHEELER ENVIRONMENTAL CORPORATION

JEAN-PAUL ARCHAMBAULT

FOSTER WHEELER ZACK, INC.

SARA BUCHOLTZ

FOSTER WHEELER ENVIRONMENTAL CORPORATION

RAKESH K. JINDAL

FOSTER WHEELER ENERGY SERVICES, INC. FOSTER WHEELER ENVIRONMENTAL CORPORATION

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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