| Name: | THE BABCOCK & WILCOX COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Mar 1978 (47 years ago) |
| Identification Number: | 000020845 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1200 E. MARKET STREET SUITE 650, AKRON, OH, 44305, USA |
| Purpose: | THE MANUFACTURE AND SALE OF POWER GENERATION SYSTEMS AND EQUIPMENT AND SPECIALLY ENGINEERED INDUSTRIAL PRODUCTS AND MATERIALS. |
| NAICS: | 335311 - Power, Distribution, and Specialty Transformer Manufacturing |
| Historical names: |
The Babcock & Wilcox Company Babcock & Wilcox Power Generation Group, Inc. |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| RODNEY E CARLSON | TREASURER | 1200 E. MARKET STREET SUITE 650 AKRON, OH 44305 USA |
| Name | Role | Address |
|---|---|---|
| JOHN J DZIEWISZ | SECRETARY | 1200 E. MARKET STREET SUITE 650 AKRON, OH 44305 USA |
| Name | Role | Address |
|---|---|---|
| LOUIS SALAMONE JR. | CFO | 1200 E. MARKET STREET SUITE 650 AKRON, OH 44305 USA |
| Name | Role | Address |
|---|---|---|
| AMY M SAUS | ASSISTANT SECRETARY | 1200 E. MARKET STREET, SUITE 650 AKRON, OH 44305 USA |
| Name | Role | Address |
|---|---|---|
| JIMMY B MORGAN | PRESIDENT/DIRECTOR | 1200 E. MARKET STREET, SUITE 650 AKRON, OH 44305 USA |
| Name | Role | Address |
|---|---|---|
| CAMERON M FRYMYER | DIRECTOR | 1200 E. MARKET STREET, SUITE 650 AKRON, OH 44305 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-05-07 | Babcock & Wilcox Power Generation Group, Inc. | THE BABCOCK & WILCOX COMPANY |
| Name Change | 2008-02-11 | The Babcock & Wilcox Company | Babcock & Wilcox Power Generation Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453262710 | Annual Report | 2024-04-30 |
| 202333293540 | Annual Report | 2023-04-19 |
| 202216032620 | Annual Report | 2022-04-28 |
| 202191932490 | Annual Report | 2021-02-18 |
| 202039428020 | Application for Amended Certificate of Authority | 2020-05-07 |
| 202036789070 | Statement of Change of Registered/Resident Agent | 2020-03-25 |
| 202035580920 | Annual Report | 2020-02-28 |
| 201984908760 | Annual Report | 2019-01-22 |
| 201857147940 | Annual Report | 2018-01-31 |
| 201731052030 | Annual Report | 2017-01-30 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
