HEXAGON MANUFACTURING INTELLIGENCE, INC.
Share on:
| Name: | HEXAGON MANUFACTURING INTELLIGENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2001 (24 years ago) |
| Entity Number: | 2632082 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEXAGON MANUFACTURING INTELLIGENCE, INC. |
| Principal Address: | 250 CIRCUIT DR, NORTH KINGSTOWN, RI, United States, 02852 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL ROGERS | Chief Executive Officer | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, United States, 02852 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-04-25 | Address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2025-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425003926 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 230512001307 | 2023-05-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 230511004408 | 2023-05-11 | CERTIFICATE OF AMENDMENT | 2023-05-11 |
| 210908001540 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190430060139 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State