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Stone & Webster (Florida), Inc.

Active Baton Rouge, LA

(617)589-5111

Stone & Webster (Florida), Inc. Overview

Stone & Webster (Florida), Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 29, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Stone & Webster (Florida), Inc.

Name
David Durham 6
President
Chief Executive Officer
NonDir
NonPres
Director
Vacant Vacant 1
NonTreas
Treasurer
Michael T. Sweeney 10
NonDir
Director
Vice President
Richard A. Swanson 6
NonSec
VP & SECRETARY
Secretary
Timothy J. Baird 6
VP & TREASURER
T. A. Barfield 11
President
Kelly Trice 8
President
Director
Richard F. Gill 5
President
Vice President
Louis J. Pucher 4
President
Director
of E C Ops
P of E and C Operati
Clarence Ray 4
President
CEO
Director
Andrew Dupuy 1
President
of Fossil Ops
Clarance L. Ray 1
President
Jeff Lyash 1
President
CEO
Director
Dave P. Barry 1
President
P of Nuclear Ops
Regina H. Hamilton 27
Treasurer
Secretary
Brian K. Ferraioli 23
Treasurer
Vice President
Executive Vice Presi
Robert L. Belk 18
Treasurer
Director
Executive Vp
Vice President
Joseph Christaldi 16
Treasurer
Chief Financial Officer
Eric A. McAllister 4
Treasurer
Director
Richard W. Shimota 2
Treasurer
Daniel M. Aquilino
Treasurer
Secretary
Larry M. Davis
Treasurer
Secretary
Gary P. Graphia 28
Director
Executive Vp
Vice President
Assistant Sec.
Assistant Secretary
Executive Vice Presi
Luciano Reyes 26
Director
Elizabeth S. Cox 15
Secretary
Richard E. Chandler 12
Director
Clifton S. Rankin 11
Secretary
Director
Vice President
Michael S. Taff 11
Director
Westley S. Stockton 10
Director
Ashley C. Wall 6
Secretary
Patrick K. Mullen 5
Director
L. T M Kester 3
Secretary
Vice President
Margaret E. Carriere 2
Secretary
Richard Obadiah 2
Secretary
Vice President
Eli Smith 2
Director
Samuel K. Robison 1
Secretary
Mark P. McKain 1
Secretary
Vice President
Sharon Tanski 1
Secretary
Leo T. Kester
Secretary
N. Andrew Dupuy 1
Vice President
David Cedro
Vice President
Reid E. Colin
Vice President
Showing 8 records out of 42

Companies for Stone & Webster (Florida), Inc.

Stone & Webster (Florida), Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Westinghouse Electric Company LLC
Inactive

Known Addresses for Stone & Webster (Florida), Inc.

1 Beacon Ln Canton, MA 02021 1 Penn Plz New York, NY 10119 4171 Essen Ln Baton Rouge, LA 70809 100 Technology Center Dr Stoughton, MA 02072 1000 Westinghouse Dr Cranberry Township, PA 16066 PO Box 98519 Baton Rouge, LA 70884 4171 Essen Ln President of Nuclear Division Baton Rouge, LA 70809

Corporate Filings for Stone & Webster (Florida), Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000005387
Date Filed: Wednesday, September 27, 2000

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 13485806
Date Filed: Friday, September 29, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Louisiana
State ID: 02263434
Date Filed: Thursday, September 28, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Louisiana
State ID: 02931686
Date Filed: Tuesday, October 17, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Louisiana
State ID: C26241-2000
Date Filed: Friday, September 29, 2000
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Louisiana
County: NEW YORK
State ID: 2598796
Date Filed: Friday, January 26, 2001
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/29/2000 Application For Certificate Of Authority
9/29/2000 Foreign Qualification
1/26/2001 Name History/Actual Stone & Webster, Inc.
1/26/2001 Name History/Actual Stone & Webster, Inc.
1/26/2001 Name History/Fictitious Stone & Webster A Shaw Group Company
1/26/2001 Name History/Fictitious Stone & Webster A Shaw Group Company
9/24/2001 Annual List
10/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/24/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/1/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/26/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/20/2006 Annual List
7/26/2007 Annual List
12/27/2007 Change of Office by Registered Agent
7/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/10/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
7/14/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/2/2011 Annual List
9/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/30/2013 Amended List
7/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/14/2014 Application for Amended Registration
1/15/2014 Name History/Actual Cb&I' Stone & Webster, Inc.
1/15/2014 Name History/Actual Cb&I' Stone & Webster, Inc.
2/18/2014 Amendment
8/7/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/3/2016 Application for Amended Registration
2/3/2016 Amendment
2/4/2016 Name History/Actual Wectec Global Project Services Inc.
2/4/2016 Name History/Actual Wectec Global Project Services Inc.
8/24/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/9/2017 Annual List
3/21/2018 Amendment
6/11/2018 Application for Amended Registration
8/23/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/3/2020 Amendment to Registration - Conversion or Merger
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
10/9/2023 Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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