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HIPOTRONICS, INC.

HIPOTRONICS, INC.

Company Details

Name:	HIPOTRONICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1969 (56 years ago)
Entity Number:	273221
ZIP code:	12207
County:	Putnam
Place of Formation:	Delaware
Principal Address:	40 WATERVIEW DRIVE, SHELTON, CT, United States, 06484
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE CO	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER FEHL (PRESIDENT)	Chief Executive Officer	40 WATERVIEW DRIVE, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2017-02-01	2021-02-02	Address	40 WATERVIEW DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-01	Address	1650 ROUTE 22, P. O. DRAWER 414, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-01	Address	1650 ROUTE 22, P. O. DRAWER 414, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2011-01-18	2015-02-02	Address	HUBBELL INCORPORATED, 40 WATERVIEW DRIVE / POB 1000, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2011-01-18	2015-02-02	Address	HUBBELL INCORPORATED, 40 WATERVIEW DRIVE / POB 1000, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2009-01-13	2011-01-18	Address	584 DERBY MILFORD RD, ORANGE, CT, 06477, USA (Type of address: Principal Executive Office)
2003-07-09	2011-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-09	2011-01-18	Address	584 DERBY MILFORD RD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2003-07-09	2009-01-13	Address	584 DERVY MILFORD RD, ORANGE, CT, 06477, USA (Type of address: Principal Executive Office)
1997-05-20	2003-07-09	Address	ROUTE 22 NORTH, BREWSTER, NY, 10509, 0414, USA (Type of address: Principal Executive Office)
1997-05-20	2003-07-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-20	2003-07-09	Address	584 DERBY MILFORD RD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
1997-03-26	1997-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-05	1995-03-10	Address	CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-05	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1969-02-27	1993-03-05	Address	1 MAHOPAC PLAZA, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201000490	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210202061652	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190204060544	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006396	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007246	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130208006101	2013-02-08	BIENNIAL STATEMENT	2013-02-01
110118002554	2011-01-18	BIENNIAL STATEMENT	2011-02-01
090113002119	2009-01-13	BIENNIAL STATEMENT	2009-02-01
070118002726	2007-01-18	BIENNIAL STATEMENT	2007-02-01
050425002109	2005-04-25	BIENNIAL STATEMENT	2005-02-01
030709002401	2003-07-09	BIENNIAL STATEMENT	2003-02-01
010307002664	2001-03-07	BIENNIAL STATEMENT	2001-02-01
C278957-2	1999-09-21	ASSUMED NAME CORP INITIAL FILING	1999-09-21
990305002158	1999-03-05	BIENNIAL STATEMENT	1999-02-01
970520002401	1997-05-20	BIENNIAL STATEMENT	1997-02-01
970326000820	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
950310000741	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
930305000224	1993-03-05	CERTIFICATE OF CHANGE	1993-03-05
739771-4	1969-02-27	APPLICATION OF AUTHORITY	1969-02-27

Date of last update: 21 Dec 2024

Sources: New York Secretary of State