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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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DENIS GADZIK Chief Executive Officer 1200 E. MARKET STREET SUITE 650, AKRON, OH, United States, 44305

History

Start date End date Type Value
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 2023-03-01 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: Registered Agent)
2021-02-25 2023-03-01 Address 600 MAMARONECK AVENUE,, #400, HARRISON, NY, 10528, 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: 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)

Filings

Filing Number Date Filed Type Effective Date
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: 07 Mar 2025

Sources: New York Secretary of State