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BABCOCK POWER ENVIRONMENTAL INC.

Company Details

Name: BABCOCK POWER ENVIRONMENTAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2005 (20 years ago)
Entity Number: 3176987
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 ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
THOMAS PRICE Chief Executive Officer 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-03-10 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-03-08 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-08 2021-03-05 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-03 2019-03-08 Address 5 NEPONSET STREET, WORCESTESR, MA, 01606, USA (Type of address: Chief Executive Officer)
2011-03-18 2015-03-03 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2007-04-24 2019-03-08 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
2007-04-24 2011-03-18 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230310003571 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210305060956 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190308060836 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-40865 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40866 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007149 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150303007670 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130304006299 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110318002037 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090220002377 2009-02-20 BIENNIAL STATEMENT 2009-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State