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BABCOCK & WILCOX SPIG, INC

BABCOCK & WILCOX SPIG, INC

Company Details

Name:	BABCOCK & WILCOX SPIG, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2017 (8 years ago)
Entity Number:	5096711
ZIP code:	10528
County:	New York
Place of Formation:	New Jersey
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 AVENUE,, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CAMERON M FRYMYER	Chief Executive Officer	1200 E. MARKET STREET SUITE 650, AKRON, OH, United States, 44305

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-03-19	2025-03-19	Address	1200 E. MARKET STREET SUITE 650, AKRON, OH, 44305, USA (Type of address: Chief Executive Officer)
2025-03-19	2025-03-19	Address	9988 HIBERT STREET,SUITE 102, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	1200 E. MARKET STREET SUITE 650, AKRON, OH, 44305, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-19	Address	600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-01	2025-03-19	Address	600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	9988 HIBERT STREET,SUITE 102, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-19	Address	1200 E. MARKET STREET SUITE 650, AKRON, OH, 44305, USA (Type of address: Chief Executive Officer)
2021-03-11	2023-03-01	Address	9988 HIBERT STREET,SUITE 102, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2021-02-25	2023-03-01	Address	600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-25	2023-03-01	Address	600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-04-10	2021-02-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-04-10	2021-02-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-03-05	2020-04-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-05	2021-03-11	Address	9988 HIBERT STREET,SUITE 102, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250319001720	2025-03-19	BIENNIAL STATEMENT	2025-03-19
230301004129	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210311060251	2021-03-11	BIENNIAL STATEMENT	2021-03-01
210225000372	2021-02-25	CERTIFICATE OF CHANGE	2021-02-25
200410000240	2020-04-10	CERTIFICATE OF CHANGE	2020-04-10
190305060848	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-78060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78059	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170306000391	2017-03-06	APPLICATION OF AUTHORITY	2017-03-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State