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Babcock & Wilcox Construction Co., Inc.

Active Barberton, OH

(609)261-2424

Babcock & Wilcox Construction Co., Inc. Overview

Babcock & Wilcox Construction Co., Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, August 7, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Nevada 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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Key People

Who own Babcock & Wilcox Construction Co., Inc.

Name
Ken Wasilewski
Chief Executive Officer
President
CEO
Director
Secretary
General Manager
Jimmy B. Morgan 6
President
Peter W. Waanders 2
President
Director
Director
Secretary
James C. Lewis 14
Treasurer
Angela P. Winter 12
Treasurer
Director
Secretary
Assistant Secretary
Janet A. Duncan 10
Treasurer
Assistant Treas.
Mark Carano 9
Treasurer
Charles W. Dickenson
Treasurer
Assistant Treas.
Assistant Treasurer
Liane K. Hinrichs 18
Secretary
Jill J. Dolhonde 14
Secretary
Vice President
Assistant Sec.
Vp-Tax
James D. Canafax 13
Secretary
Benjamin H. Bash 12
Secretary
Assistant Sec.
Assistant Secretary
John J. Dziewisz 7
Director
Secretary
Assistant Secretary
Mark S. Low 3
Director
Vice President
Gm Global Services
James S. Kulig 2
Director
Director
Michael G. Morash 1
Director
Paul P. Scavuzzo 1
Director
James S. Kuling
Director
Scavuzzo Paul
Director
Vice President
Gm Global Power
Steve A. Toth
Director
Controller
Dominic A. Savarino 13
Vice President
Jason S. Kerr 4
Controller
Assistant Treasurer
Robert E. Stumpf 24
Assistant Sec.
Stephen Clinton Howard 10
Assistant Treas.
Assistant Treasurer
David S. Black 9
Assistant Secretary
Assistant Treasurer
Paul V. Cappiello 7
Vp-Tax
Michael J. Grady 4
Assistant Sec.
Donald E. Howdyshell 4
Assistant Sec.
Assistant Secretary
Keith G. Robinson 2
Assistant Treasurer
Showing 8 records out of 29

Companies for Babcock & Wilcox Construction Co., Inc.

Babcock & Wilcox Construction Co., Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Americon, LLC
Active

Known Addresses for Babcock & Wilcox Construction Co., Inc.

74 Robinson Ave Barberton, OH 44203 20 S Van Buren Ave Barberton, OH 44203 PO Box 218369 Houston, TX 77218 100 High St Mount Holly, NJ 08060

Corporate Filings for Babcock & Wilcox Construction Co., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P06981
Date Filed: Tuesday, August 6, 1985

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 6903206
Date Filed: Tuesday, April 22, 1986

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01282532
Date Filed: Tuesday, August 6, 1985

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C5331-1985
Date Filed: Wednesday, August 7, 1985
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: 1017143
Date Filed: Thursday, August 8, 1985
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/7/1985 Foreign Qualification
8/8/1985 Name History/Actual Babcock & Wilcox Construction Co., Inc.
4/22/1986 Application For Certificate Of Authority
8/11/1998 Annual List
8/21/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/20/2000 Change Of Registered Agent/Office
8/1/2000 Annual List
8/9/2001 Annual List
7/17/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
8/19/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/20/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/1/2005 Annual List
12/31/2005 Public Information Report (PIR)
7/21/2006 Annual List
7/5/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
7/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/15/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/2/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/5/2011 Annual List
7/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/18/2017 Application for Foreign Registration
4/18/2017 Convert In
7/21/2017 Annual List
9/13/2017 Amendment to Registration - Conversion or Merger
12/31/2017 Public Information Report (PIR)
7/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
3/23/2020 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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