HUBBELL INCORPORATED (DELAWARE) (Entity# 00694501) is a corporation registered with California Secretary of State. The business incorporation date is December 4, 1973. The corporation status is Active.
| Corporation Number | 00694501 |
| Corporation Name | HUBBELL INCORPORATED (DELAWARE) |
| Incorporation Date | 1973-12-04 |
| Corporation Status | Active |
| SO File Number | FG53058 |
| SO File Date | 2016-10-20 |
| Mailing Address |
40 Waterview Drive Shelton CT 06484 |
| CEO Name | DARRIN S WEGMAN |
| CEO Address |
40 Waterview Drive Shelton CT 06484 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-10-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-08-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: RACO INC. |
A0495685 |
| Street Address | 40 WATERVIEW DRIVE |
| City | SHELTON |
| State | CT |
| Zip Code | 06484 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hubbell Lenoir City, Inc. | 40 Waterview Drive, Shelton, CT 06484 | GERBEN BAKKER | 2011-06-29 |
| Kurt Versen Inc. | 40 Waterview Drive, Shelton, CT 06484 | KEVIN A. POYCK | 2005-06-01 |
| Hubbell Distribution, Inc. | 40 Waterview Drive, Shelton, CT 06484 | MARIA R. LEE | 2002-07-26 |
| Hubbell Lighting, Inc. | 40 Waterview Drive, Shelton, CT 06484 | KEVIN A. POYCK | 1992-02-05 |
| Progress Lighting Inc. | 40 Waterview Drive, Shelton, CT 06484 | KEVIN A. POYCK | 1988-06-20 |
| Hubbell Incorporated Doing Business In California As Harvey Hubbell, Incorporated | 40 Waterview Drive, Shelton, CT 06484 | DAVID G NORD | 1934-12-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bakery Engineering/winkler Inc | 3 Enterprise Drive Ste 108, Shelton, CT 06484 | PATRICIA KENNEDY | 2015-03-25 |
| Treif Usa Inc | 50 Waterview Drive, Suite 130, Shelton, CT 06484 | GUENTER BECKER | 2014-04-03 |
| Vitec Videocom Inc. | 14 Progress Drive, Shelton, CT 06484 | ALAN HOLLIS | 2014-02-13 |
| Monini North America, Inc. | 6 Armstrong Road, Shelton, CT 06484 | MARCO PETRINI | 2012-07-23 |
| Mercantile Development, Inc. | 10 Waterview Drive, Shelton, CT 06484 | LUCIA P FURMAN | 2012-02-27 |
| Tomra of North America, Inc. | One Corporate Drive Suite710, Shelton, CT 06484 | HEINER BEVERS | 2011-04-25 |
| Kemper Bakery Systems, Ltd | 2 Trap Falls Rd Ste 105, Shelton, CT 06484 | PATRICIA KENNEDY | 2010-09-22 |
| Munro Distributing Co., Inc. | 1000 Bridgeport Ave 5th Fl, Shelton, CT 06484 | CHRISTOPHER P HARTMANN | 2010-03-01 |
| Btx Air Express of Los Angeles, Inc. | 375 Bridgeport Ave, Shelton, CT 06484 | ROSARIO J. BACARELLA | 2009-03-13 |
| Bacarella Transportation Services, Inc. | 375 Bridgeport Ave, Shelton, CT 06484 | ROSARIO J BACARELLA | 2009-03-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HUBBELL INCORPORATED (DELAWARE).
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.