HAMILTON BEACH BRANDS, INC.
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| Name: | HAMILTON BEACH BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1985 (40 years ago) |
| Entity Number: | 1034994 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, United States, 23060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY H. TREPP | Chief Executive Officer | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2023-08-21 | Address | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-01 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-27 | 2013-08-13 | Address | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821002488 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000584 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190813060374 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006235 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006024 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State