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BABCOCK POWER SALES INC.

Company Details

Name: BABCOCK POWER SALES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2003 (22 years ago)
Entity Number: 2903034
County: New York
Place of Formation: Delaware
Principal Address: 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, United States, 01752
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BABCOCK POWER SALES INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL D. LECLAIR Chief Executive Officer 13400 EASTPOINT DRIVE, SUITE 100, SUITE 300, LOUSIVILLE, KY, United States, 40223

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 13400 EASTPOINT DRIVE, SUITE 100, SUITE 300, LOUSIVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-05-19 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-06 2019-05-02 Address 5 NEPONSET ST., WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
2015-05-06 2021-05-11 Address 13551 TRITON PARK BLVD., SUITE 2000, LOUSIVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2013-05-02 2015-05-06 Address 4000 DUPONT CIRCLE, LOUSIVILLE, KY, 40207, USA (Type of address: Chief Executive Officer)
2007-06-27 2013-05-02 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230519000485 2023-05-19 BIENNIAL STATEMENT 2023-05-01
210511060525 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190502061671 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-37090 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37089 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007592 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006551 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130502006201 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110520002721 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090511002758 2009-05-11 BIENNIAL STATEMENT 2009-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State