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HUBBELL, INC.

HUBBELL, INC.

Company Details

Name:	HUBBELL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1989 (35 years ago)
Entity Number:	1380720
ZIP code:	12438
County:	Delaware
Place of Formation:	New York
Address:	801 Old River Road, PO Box 664, Halcottsville, NY, United States, 12438
Principal Address:	46124 STATE HWY 30, MARGARETVILLE, NY, United States, 12455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

TWHFUUMTKCV6

2025-01-25

46124 STATE HIGHWAY 30, MARGARETVILLE, NY, 12455, 3111, USA

PO BOX 664, MARGARETVILLE, NY, 12455, 0664, USA

Business Information

Congressional District	19
State/Country of Incorporation	NY, USA
Activation Date	2024-01-30
Initial Registration Date	2005-05-09
Entity Start Date	1989-08-30
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

237990, 238910

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LAURISSA VANONI
Address	PO BOX 664, MARGARETVILLE, NY, 12455, USA

Title	ALTERNATE POC
Name	JOSEPH HUBBELL R HUBBELL
Address	PO BOX 664, 46124 STATE HIGHWAY 30, MARGARETVILLE, NY, 12455, USA

Government Business
Title	PRIMARY POC
Name	LAURISSA VANONI
Address	PO BOX 664, MARGARETVILLE, NY, 12455, USA

Past Performance
Title	PRIMARY POC
Name	JOSEPH HUBBELL R HUBBELL
Address	PO BOX 664, 46124 STATE HIGHWAY 30, MARGARETVILLE, NY, 12455, USA

Title	ALTERNATE POC
Name	JOSEPH R HUBBELL
Address	PO BOX 664, 46124 STATE HIGHWAY 30, MARGARETVILLE, NY, 12455, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

39PN5

Active

Non-Manufacturer

2005-05-10

2024-03-10

2029-01-30

2025-01-25

Contact Information

POC	LAURISSA VANONI
Phone	+1 518-965-5762
Fax	+1 607-247-1421
Address	46124 STATE HIGHWAY 30, MARGARETVILLE, NY, 12455 3111, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
HUBBELL, INC.	DOS Process Agent	801 Old River Road, PO Box 664, Halcottsville, NY, United States, 12438

Chief Executive Officer

Name	Role	Address
J. RUDD HUBBELL	Chief Executive Officer	46124 STATE HWY 30, PO BOX 664, MARGARETVILLE, NY, United States, 12455

History

Start date	End date	Type	Value
2024-03-04	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-01	Address	46124 STATE HWY 30, PO BOX 664, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-13	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-04	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-02	2023-08-01	Address	46124 STATE HWY 30, 46124 STATE HWY 30, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
2017-08-01	2019-08-02	Address	46124 STATE HWY 30, 46124 STATE HWY 30, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
2013-08-05	2023-08-01	Address	46124 STATE HWY 30, PO BOX 664, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer)
2013-08-05	2017-08-01	Address	PO BOX 664, 46124 STATE HWY 30, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
1997-09-04	2013-08-05	Address	ROUTE 30, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer)
1997-09-04	2013-08-05	Address	PO BOX 664, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
1993-09-28	1997-09-04	Address	ROUTE 30, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
1993-04-13	1997-09-04	Address	ROUTE 30, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer)
1993-04-13	2013-08-05	Address	ROUTE 30, MARGARETVILLE, NY, 12455, USA (Type of address: Principal Executive Office)
1989-08-30	1993-09-28	Address	ROUTE 30, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process)
1989-08-30	2022-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801006279	2023-08-01	BIENNIAL STATEMENT	2023-08-01
221017002103	2022-10-17	BIENNIAL STATEMENT	2021-08-01
190802060104	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170801007160	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130805006603	2013-08-05	BIENNIAL STATEMENT	2013-08-01
090814002068	2009-08-14	BIENNIAL STATEMENT	2009-08-01
051018002546	2005-10-18	BIENNIAL STATEMENT	2005-08-01
030806002192	2003-08-06	BIENNIAL STATEMENT	2003-08-01
010802002260	2001-08-02	BIENNIAL STATEMENT	2001-08-01
990913002562	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970904002423	1997-09-04	BIENNIAL STATEMENT	1997-08-01
930928002258	1993-09-28	BIENNIAL STATEMENT	1993-08-01
930413002741	1993-04-13	BIENNIAL STATEMENT	1992-08-01
C050317-5	1989-08-30	CERTIFICATE OF INCORPORATION	1989-08-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State