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The Babcock & Wilcox Company

Active Barberton, OH

(330)753-4511

The Babcock & Wilcox Company Overview

The Babcock & Wilcox Company filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 20, 1978 and is approximately forty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jimmy B. Morgan 6 ~ Background Report ~	President NonPres Director
James D. Canafax 13 ~ Background Report ~	Secretary Director Assistant Secretary
J. Randall Data 2 ~ Background Report ~	President Chief Operating Officer CEO Chief Executive Officer Secretary Vice President
Leslie C. Kass 1 ~ Background Report ~	Chief Executive Officer NonDir President Director
Ronald Shabaya 2 ~ Background Report ~	Treasurer Secretary
Gregory L. Golub 1 ~ Background Report ~	Treasurer Secretary
E. James A Ferland 5 ~ Background Report ~	Director Chief Executive Officer President NonDir NonPres
John J. Dziewisz 7 ~ Background Report ~	Secretary Vice President NonSec Assistant Secretary
Louis Salamone 1 ~ Background Report ~	Executive
Anthony S. Colatrella 4 ~ Background Report ~	Director Chief Financial Officer
John A. Fees 3 ~ Background Report ~	Director
Stephen G. Hanks 1 ~ Background Report ~	Director
Larry L. Weyers 1 ~ Background Report ~	Director
Thomas A. Christopher 1 ~ Background Report ~	Director
Brian K. Ferraioli 1 ~ Background Report ~	Director
Richard W. Mies ~ Background Report ~	Director
Jan A. Bertsch ~ Background Report ~	Director
Robert L. Nardelli ~ Background Report ~	Director
Cameron M. Frymyer 2 ~ Background Report ~	Vice President Director
Rodney E. Carlson 6 ~ Background Report ~	Controller Treasurer
Angela P. Winter 12 ~ Background Report ~	Assistant Secretary Treasurer Secretary
David S. Black 9 ~ Background Report ~	Cao Vice President Vice-President
Marc A. Hamer ~ Background Report ~	Chief Information of Vice President
Stephen Clinton Howard 10 ~ Background Report ~	Assistant Treasurer Assistant Treasurer
Paul V. Cappiello 7 ~ Background Report ~	Vp-Tax
Jason S. Kerr 4 ~ Background Report ~	Assistant Treasurer
Ander C. Krupa 1 ~ Background Report ~	Assistant Secretary
M. Kelly Howard 1 ~ Background Report ~	Vp-Tax
Kairus K. Tarapore ~ Background Report ~	Cao Senior Vice Presiden
Elias Gedeon ~ Background Report ~	Cbdo Senior Vice Presiden
Eileen Competti 1 ~ Background Report ~	Vp-Gci President Vice President P-Dpii
Orville A. Lunking 2 ~ Background Report ~	NonTreas Treasurer
Andre J. Hall 6 ~ Background Report ~	NonDir Director
Mark S. Low 3 ~ Background Report ~	Vp-Global Svcs Vice President
Paul P. Scavuzzo 1 ~ Background Report ~	Gen Mrg-Global Pwr Vice President
Marshall Cohen ~ Background Report ~	Vp-Gac Vice President
D. Randall Bly ~ Background Report ~	Vp-Ia Vice President Internal Audit
Mark Carano 9 ~ Background Report ~	Ccdo Senior Vice Presiden
Pete J. Goumas ~ Background Report ~	Gm-Pgg Ops Vp-Gm
Brandon C. Bethards 2 ~ Background Report ~	Chairman Director
James E. Ferland 1 ~ Background Report ~	President Director Chief Executive Officer
Richard L. Killion 1 ~ Background Report ~	President President Director Secretary Interim President
R. Data ~ Background Report ~	President
E. James Ferland ~ Background Report ~	President
James C. Lewis 14 ~ Background Report ~	Treasurer Vice President Vice-President
Amy M. Saus 3 ~ Background Report ~	Treasurer Secretary
Jude T. Broussard ~ Background Report ~	Treasurer NonTreas
Liane K. Hinrichs 18 ~ Background Report ~	Director Secretary Vice President General Counsel
Benjamin H. Bash 12 ~ Background Report ~	Secretary Assistant Secretary
Michael S. Taff 11 ~ Background Report ~	Director Chief Financial Officer
John T. Nesser 9 ~ Background Report ~	Director Vice President
J. A. Hall 2 ~ Background Report ~	Director
Anne R. Pramaggiore 1 ~ Background Report ~	Director
David L. Keller ~ Background Report ~	Director
Robert W. Goldman ~ Background Report ~	Director
Canafax D. James ~ Background Report ~	Director Secretary
D. Bradley McWilliams ~ Background Report ~	Director
Francis S. Kalman ~ Background Report ~	Director
Dominic A. Savarino 13 ~ Background Report ~	Vice-President
Michael J. Grady 4 ~ Background Report ~	Vice-President
Timothy J. Woodard 2 ~ Background Report ~	Vice-President
Peter W. Waanders 2 ~ Background Report ~	Vice President Vice-President
James S. Kulig 2 ~ Background Report ~	Vice President
Susan M. Craven 2 ~ Background Report ~	Vice President
James S. Kuliing ~ Background Report ~	Vice-President
Randall J. Data ~ Background Report ~	Vice-President
James W. Malone ~ Background Report ~	Vice President
Jeff R. Miller 1 ~ Background Report ~	Controller
Robert E. Stumpf 24 ~ Background Report ~	Assistant Secretary
Jill J. Dolhonde 14 ~ Background Report ~	Assistant Secretary Vp-Tax
Janet A. Duncan 10 ~ Background Report ~	Assistant Treasurer
Keith G. Robinson 2 ~ Background Report ~	Assistant Treasurer
Robert P. McKinney 2 ~ Background Report ~
John P. Hurt 1 ~ Background Report ~	Assistant Secretary
Christopher J. Ryan ~ Background Report ~	Assistant Secretary

Showing 8 records out of 75

Other Companies for The Babcock & Wilcox Company

The Babcock & Wilcox Company is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Diamond Power International, LLC	Active	2019	1	Member
Diamond Power International, Inc.	Active	1997	26	Governing Person
Americon, LLC	Inactive	2018	1	Manager

212 S Tryon St Charlotte, NC 28281 363 N Sam Houston Pkwy E Houston, TX 77060 277 Fairfield Rd Fairfield, NJ 07004 1450 Poydras St New Orleans, LA 70112 20 S Van Buren Ave Barberton, OH 44203 2600 E Main St Lancaster, OH 43130 2302 Parklake Dr NE Atlanta, GA 30345 PO Box 351 Barberton, OH 44203 PO Box 218369 Houston, TX 77218 800 Main St Lynchburg, VA 24504

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	840294
Date Filed:	Friday, March 24, 1978

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	4249206
Date Filed:	Friday, March 24, 1978

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00841549
Date Filed:	Monday, March 20, 1978

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801787547
Date Filed:	Monday, May 20, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C1344-1978
Date Filed:	Wednesday, March 22, 1978
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	478502
Date Filed:	Tuesday, March 21, 1978
DOS Process	Ct Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/21/1978	Name History/Actual	McDermott Energy, Inc.
3/22/1978	Foreign Qualification
3/24/1978	Legacy Filing
5/1/1978	Application For Amended Certificate Of Authority
5/1/1978	Name History/Actual	The Babcock & Wilcox Company
5/5/1978	Merger	CERTIFICATE OF OWNERSHIP MERGING THE BABCOCK & WILCOX COMPANY (A NEW JERSEY CORP. #692-64) INTO THIS THIS CORP. ASSUMING THE NAME OF THE BABCOCK & WILCOX COMPANY-NAME ORGINALLY MCDERMOTT ENERGY, INC.
7/1/1982	Assumed Name Certificate
5/5/1986	Assumed Name Certificate
12/28/1990	Assumed Name Certificate
2/28/1994	Assumed Name Certificate
10/11/1994	ABAND
4/24/1996	Merger	CERTIFICATE OF MERGER FILED MERGING POWERSAFETY INTERNATIONAL, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI
4/8/1998	Annual List
3/1/1999	ABAND
3/1/1999	ABAND
4/8/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/21/2000	Annual List
6/20/2000	Change Of Registered Agent/Office
3/28/2001	Annual List
3/5/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/10/2003	Annual List
12/31/2003	Public Information Report (PIR)
3/18/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/9/2005	Annual List
3/20/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/9/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
2/8/2008	Amendment	EXP FEDX# 7918 4716 3620 2/8/08 JML
2/12/2008	Name History/Actual	Babcock & Wilcox Power Generation Group, Inc.
2/21/2008	Annual List
2/29/2008	Application for Amended Certificate of Authority
12/31/2008	Public Information Report (PIR)
1/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/12/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/1/2011	Annual List
1/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/26/2013	Annual List
5/20/2013	Application for Registration
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/28/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
2/9/2015	Annual List
7/13/2015	Application for Amended Registration
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/2/2016	Annual List
8/25/2016	Amendment
3/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/14/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/4/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
3/23/2020	Change of Registered Agent/Office
5/6/2020	Application for Amended Registration

Trademarks for The Babcock & Wilcox Company

	Babcock & Wilcox Megtec Serial Number: 86353275 Drawing Code: 4000
	Elverite Serial Number: 77587246 Drawing Code: 4000
	Elsa Serial Number: 86434119 Drawing Code: 4000
	Assured Stock Program Serial Number: 74418432 Drawing Code:
	B & W Serial Number: 71470170 Drawing Code:
	Babcock & Wilcox Serial Number: 71000829 Drawing Code:
	Elsa Serial Number: 86434096 Drawing Code: 4000
	Sunspire Serial Number: 86063835 Drawing Code: 4000
	B&W Megtec Serial Number: 86353233 Drawing Code: 4000
	B&W Babcock & Wilcox Megtec Serial Number: 86353261 Drawing Code: 4000