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BABCOCK & WILCOX CONSTRUCTION CO., INC.

BABCOCK & WILCOX CONSTRUCTION CO., INC.

Company Details

Name:	BABCOCK & WILCOX CONSTRUCTION CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1985 (39 years ago)
Date of dissolution:	11 Sep 2017
Entity Number:	1017143
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	74 ROBINSON AVENUE, BARBERTON, OH, United States, 44203
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
KENNETH E. WASILEWSKI	Chief Executive Officer	74 ROBINSON AVENUE, BARBERTON, OH, United States, 44203

History

Start date	End date	Type	Value
2013-08-01	2015-08-03	Address	74 ROBINSON AVENUE, BARBERTON, OH, 44203, 0802, USA (Type of address: Chief Executive Officer)
2009-07-27	2013-08-01	Address	74 ROBINSON AVE, BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
2007-07-19	2009-07-27	Address	74 ROBINSON AVE, BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
2005-10-24	2013-08-01	Address	74 ROBINSON AVE, BARBERTON, OH, 44203, USA (Type of address: Principal Executive Office)
2001-09-12	2007-07-19	Address	90 E TUSCARAWAS AVE, BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
1999-11-08	2001-09-12	Address	90 EAST TUSCARAWAS AVENUE, BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
1999-10-25	2005-10-24	Address	90 E TUSCARAWAS AVE, BARBERTON, OH, 44203, USA (Type of address: Principal Executive Office)
1999-10-25	1999-11-08	Address	90 E TUSCARAWAS AVE, BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
1999-10-12	1999-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-16	1999-10-25	Address	90 E. TUSCARAWAS AVE., BARBERTON, OH, 44203, USA (Type of address: Principal Executive Office)
1997-09-16	1999-10-25	Address	20 S. VAN BUREN AVE., BARBERTON, OH, 44203, USA (Type of address: Chief Executive Officer)
1997-09-16	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-23	1997-09-16	Address	3333 COPLEY ROAD, COPLEY, OH, 44321, USA (Type of address: Principal Executive Office)
1993-04-23	1997-09-16	Address	3333 COPLEY ROAD, COPLEY, OH, 44321, USA (Type of address: Chief Executive Officer)
1985-08-08	1997-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-08-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170911000626	2017-09-11	CERTIFICATE OF TERMINATION	2017-09-11
170804006504	2017-08-04	BIENNIAL STATEMENT	2017-08-01
150803008558	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006457	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110824002686	2011-08-24	BIENNIAL STATEMENT	2011-08-01
090727002171	2009-07-27	BIENNIAL STATEMENT	2009-08-01
070719003019	2007-07-19	BIENNIAL STATEMENT	2007-08-01
051024002775	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030911002002	2003-09-11	BIENNIAL STATEMENT	2003-08-01
010912002570	2001-09-12	BIENNIAL STATEMENT	2001-08-01
991108002210	1999-11-08	BIENNIAL STATEMENT	1999-08-01
991025002395	1999-10-25	BIENNIAL STATEMENT	1999-08-01
991012000413	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970916002283	1997-09-16	BIENNIAL STATEMENT	1997-08-01
930908002625	1993-09-08	BIENNIAL STATEMENT	1993-08-01
930423003011	1993-04-23	BIENNIAL STATEMENT	1992-08-01
B255152-4	1985-08-08	APPLICATION OF AUTHORITY	1985-08-08

Date of last update: 23 Jan 2025

Sources: New York Secretary of State