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HARVEY HUBBELL (INCORPORATED)

Company Details

Name: HARVEY HUBBELL (INCORPORATED)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1930 (95 years ago)
Date of dissolution: 04 Jun 2008
Entity Number: 31691
ZIP code: 06477
County: New York
Place of Formation: Connecticut
Address: ATT: TAX DEPARTMENT, 584 DERBY MILFORD RD., ORANGE, CT, United States, 06477
Principal Address: 584 DERBY MILFORD ROAD, ORANGE, CT, United States, 06477

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: TAX DEPARTMENT, 584 DERBY MILFORD RD., ORANGE, CT, United States, 06477

Chief Executive Officer

Name Role Address
TIMOTHY H POWERS Chief Executive Officer 584 DERBY MILFORD RD, ORANGE, CT, United States, 06477

History

Start date End date Type Value
2004-07-20 2006-06-01 Address 584 DERBY MILFORD RD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
1997-04-04 2008-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-24 2004-07-20 Address 278 SHERWOOD DRIVE, SOUTHPORT, CT, 06490, USA (Type of address: Chief Executive Officer)
1987-08-12 1995-03-13 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1975-04-24 1987-08-12 Address 70 PINE ST., 14TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1968-01-26 1975-04-24 Address 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1940-08-23 1968-01-26 Address 11 PARK PL., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1930-06-20 1940-08-23 Address 122 E. 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080604000053 2008-06-04 SURRENDER OF AUTHORITY 2008-06-04
080521002408 2008-05-21 BIENNIAL STATEMENT 2008-06-01
060601002753 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040720002652 2004-07-20 BIENNIAL STATEMENT 2004-06-01
020524002383 2002-05-24 BIENNIAL STATEMENT 2002-06-01
000531002817 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980714002064 1998-07-14 BIENNIAL STATEMENT 1998-06-01
970404000734 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
960621002304 1996-06-21 BIENNIAL STATEMENT 1996-06-01
950627002418 1995-06-27 BIENNIAL STATEMENT 1993-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State