| Entity Name: | THE BABCOCK & WILCOX COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Mar 1982 (Companies founded in March 1982) |
| Business ALEI: | 0128271 |
| Annual report due: | 15 Mar 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| Mailing address: | 1200 E. Market Street, Suite 650, Akron, OH, United States, 44305 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS SALAMONE JR. | Officer | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| RODNEY E CARLSON | Officer | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States |
| CAMERON M. FRYMYER | Officer | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| Gregory L Golub | Officer | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| JIMMY B MORGAN | Officer | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States |
| AMY M SAUS | Officer | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| JOHN J DZIEWISZ | Officer | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States |
| Ronald Shabaya | Officer | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 5727 S Lewis Ave Ste 600, Tulsa, OK, 74105-7147, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAMERON M. FRYMYER | Director | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street, Suite 650, Akron, OH, 44305, United States |
| JIMMY B MORGAN | Director | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States | 1200 E. Market Street Suite 650, Akron, OH, 44305, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BABCOCK & WILCOX POWER GENERATION GROUP, INC. | THE BABCOCK & WILCOX COMPANY | 2016-01-27 |
| Name change | BABCOCK & WILCOX COMPANY THE | BABCOCK & WILCOX POWER GENERATION GROUP, INC. | 2008-02-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278251 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011384216 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010248866 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007206718 | 2021-03-05 | No data | Annual Report | Annual Report | 2021 |
| 0006850122 | 2020-03-26 | 2020-03-26 | Change of Agent | Agent Change | No data |
| 0006748978 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006357177 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006053388 | 2018-02-03 | No data | Annual Report | Annual Report | 2018 |
| 0005761705 | 2017-02-04 | No data | Annual Report | Annual Report | 2017 |
| 0005484512 | 2016-02-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
