| Entity Name: | THE BABCOCK & WILCOX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | 840294 |
| FEI/EIN Number |
13-2933685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 E. Market Street, Suite 650, Akron, OH, 44305, US |
| Mail Address: | 1200 E. Market Street, Suite 650, Akron, OH, 44305, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Golub Gregory L | Assi | 1200 E. Market Street, Akron, OH, 44305 |
| Jr. Louis S | Exec | 1200 E. Market Street, Akron, OH, 44305 |
| Frymyer Cameron M | Vice President | 1200 E. Market Street, Akron, OH, 44305 |
| Dziewisz John | Exec | 1200 E. Market Street, Akron, OH, 44305 |
| Shabaya Ronald | Assi | 1200 E. Market Street, Akron, OH, 44305 |
| Carlson Rodney L | Vice President | 1200 E. Market Street, Akron, OH, 44305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1200 E. Market Street, Suite 650, Akron, OH 44305 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1200 E. Market Street, Suite 650, Akron, OH 44305 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2020-01-13 | THE BABCOCK & WILCOX COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-02-11 | BABCOCK & WILCOX POWER GENERATION GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1978-04-25 | THE BABCOCK & WILCOX COMPANY | - |
| EVENT CONVERTED TO NOTES | 1978-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2020-03-25 |
| ANNUAL REPORT | 2020-01-14 |
| Name Change | 2020-01-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13362884 | 0418800 | 1974-03-06 | 1400 19TH STREET NO, St Petersburg, FL, 33704 | |||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
