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 | 2013-07-01 | 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) |
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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2206536 | Personal Injury - Product Liability | 2022-10-27 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | BEZALEL |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2020-10-14 |
Termination Date | 2020-12-09 |
Section | 1210 |
Sub Section | 1 |
Status | Terminated |
Parties
Name | MONEGRO |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2022-08-26 |
Termination Date | 2022-09-22 |
Date Issue Joined | 2022-09-01 |
Section | 1332 |
Sub Section | CT |
Status | Terminated |
Parties
Name | BEZALEL |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-09-25 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | CT |
Status | Pending |
Parties
Name | MCCABE |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Defendant demands jury |
Demanded Amount | 152000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2015-07-09 |
Transfer Date | 2015-08-18 |
Termination Date | 2016-02-01 |
Pretrial Conference Date | 2015-10-13 |
Section | 1332 |
Sub Section | LP |
Transfer Office | 7 |
Transfer Docket Number | 1505330 |
Transfer Origin | 2 |
Status | Terminated |
Parties
Name | PHILADELPHIA INDEMNITY INSURAN |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2018-07-23 |
Termination Date | 2018-09-24 |
Section | 1201 |
Status | Terminated |
Parties
Name | MARTINEZ |
Role | Plaintiff |
Name | HAMILTON BEACH BRANDS, INC. |
Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State