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THE BABCOCK & WILCOX COMPANY

Company Details

Name: THE BABCOCK & WILCOX COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1978 (47 years ago)
Entity Number: 478502
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1200 E. Market Street Suite 650, Akron, OH, United States, 44305

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JIMMY B. MORGAN Chief Executive Officer 1200 E. MARKET STREET SUITE 650, AKRON, OH, United States, 44305

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 1200 E. MARKET STREET SUITE 650, AKRON, OH, 44305, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 20 S. VAN BUREN AVE., BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
2021-02-25 2024-03-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-25 2024-03-04 Address 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-04-24 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-04-24 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-03-03 2024-03-04 Address 20 S. VAN BUREN AVE., BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
2020-03-03 2020-04-24 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2020-03-03 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304003343 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220304001458 2022-03-04 BIENNIAL STATEMENT 2022-03-01
210225000118 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
200519000385 2020-05-19 CERTIFICATE OF AMENDMENT 2020-05-19
200424000408 2020-04-24 CERTIFICATE OF CHANGE 2020-04-24
200303061563 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-7723 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306007220 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160307006584 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140303006155 2014-03-03 BIENNIAL STATEMENT 2014-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State