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HAMILTON BEACH BRANDS, INC.

Company Details

Name: HAMILTON BEACH BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1985 (39 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

Chief Executive Officer

Name Role Address
GREGORY H. TREPP Chief Executive Officer 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, United States, 23060

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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 2013-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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)
2001-08-16 2007-08-27 Address 4421 WATERFRONT DR., GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
1999-10-19 2007-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2013-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-27 2001-08-16 Address 4421 WATERFRONT DR, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)

Filings

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
130813006494 2013-08-13 BIENNIAL STATEMENT 2013-08-01
130701000150 2013-07-01 CERTIFICATE OF CHANGE 2013-07-01
091022002123 2009-10-22 BIENNIAL STATEMENT 2009-08-01
071026000193 2007-10-26 CERTIFICATE OF AMENDMENT 2007-10-26
070827002404 2007-08-27 BIENNIAL STATEMENT 2007-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State