FOSTER WHEELER BIOKINETICS, INC.

Company Details

Entity Name:	FOSTER WHEELER BIOKINETICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 May 2011 (14 years ago)
Date of dissolution:	07 May 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 May 2014 (11 years ago)
Document Number:	F11000002224
FEI/EIN Number	232856907
Address:	1635 MARKET STREET, SUITE 1500, PHILADEPHIA, PA, 19103, US
Mail Address:	ATTN:TAX DEPT-PO BOX 9000, HAMPTON, NJ, 08827-9000, US
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
BARNETT DOYAL LEE	Vice President	585 N DAIRY ASHFORD, HOUSTON, TX, 77079
HAGAN KEVIN	Vice President	53 FRONTAGE ROAD, HAMPTON, NJ, 088279000

Director

Name	Role	Address
BARNETT DOYAL LEE	Director	585 N DAIRY ASHFORD, HOUSTON, TX, 77079
LACHAPELLE DANIEL	Director	1635 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103
COVERT CHRIS E	Director	585 N DAIRY ASHFORD, HOUSTON, TX, 77079
DINDO FRANCESCO	Director	VIA SEBASTIANO CABOTO, 1 20094 CORSICO, MILAN, ITALY, XX
WOOD LISA	Director	53 FRONTAGE ROAD, HAMPTON, NJ, 088279000

President

Name	Role	Address
LACHAPELLE DANIEL	President	1635 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103

Chairman

Name	Role	Address
COVERT CHRIS E	Chairman	585 N DAIRY ASHFORD, HOUSTON, TX, 77079

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-05-07	No data	No data
CHANGE OF MAILING ADDRESS	2014-05-07	1635 MARKET STREET, SUITE 1500, PHILADEPHIA, PA 19103	No data
REGISTERED AGENT CHANGED	2014-05-07	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-23	1635 MARKET STREET, SUITE 1500, PHILADEPHIA, PA 19103	No data

Documents

Name	Date
Withdrawal	2014-05-07
ANNUAL REPORT	2013-04-24
ANNUAL REPORT	2012-04-23
Foreign Profit	2011-05-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State