| Name: | BABCOCK & WILCOX CONSTRUCTION CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Sep 2017 (7 years ago) |
| Entity Number: | 5199972 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-17 | 2023-09-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-11-17 | 2023-09-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-05-27 | 2020-11-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-05-27 | 2020-11-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-09-04 | 2020-05-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001492 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908000924 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 201117000059 | 2020-11-17 | CERTIFICATE OF CHANGE | 2020-11-17 |
| 200527000615 | 2020-05-27 | CERTIFICATE OF CHANGE | 2020-05-27 |
| 190904060400 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80211 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80210 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170911000630 | 2017-09-11 | APPLICATION OF AUTHORITY | 2017-09-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
