| Name: | B&W TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Date of dissolution: | 06 Feb 2018 |
| Entity Number: | 3159671 |
| ZIP code: | 12207 (Companies in Washington, 12207) |
| County: | Washington |
| Place of Formation: | Delaware |
| Principal Address: | 405 BARCLAY BLVD, LINCOLNSHIRE, IL, United States, 60069 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN P. MONTIGNY | Chief Executive Officer | 900 DOUGLAS DRIVE, SMITHFIELD, RI, United States, 02917 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-09 | 2017-02-16 | Address | 9401 BAY AREA BOULEVARD, PASADENA, TX, 77507, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2015-03-09 | Address | 1 FIRELITE PL, NORTHFORD, CT, 06472, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2017-02-16 | Address | 401 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office) |
| 2011-04-28 | 2013-02-19 | Address | 1 FIRELINK PL, NORTHFORD, CT, 06472, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2013-02-19 | Address | 3279 W PIONEER PKWY, ARLINGTON, TX, 76013, USA (Type of address: Principal Executive Office) |
| 2007-04-02 | 2011-04-28 | Address | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2011-04-28 | Address | 2840 2ND AVE SE, CALGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180206000165 | 2018-02-06 | CERTIFICATE OF TERMINATION | 2018-02-06 |
| 170216006312 | 2017-02-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 150309006336 | 2015-03-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006347 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110428002333 | 2011-04-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090403002901 | 2009-04-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070402002696 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050203000951 | 2005-02-03 | APPLICATION OF AUTHORITY | 2005-02-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
