| Entity Name: | HUBBELL POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | F01000005801 |
| FEI/EIN Number |
061413832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, US |
| Mail Address: | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEL NERO JONATHAN M | Director | 40 WATERVIEW DRIVE, SHELTON, CT, 06484 |
| Murphy Jonathon B | Director | 40 WATERVIEW DRIVE, SHELTON, CT, 06484 |
| Lane Katherine A | Secretary | 40 WATERVIEW DRIVE, SHELTON, CT, 06484 |
| Gumbs Gregory A | President | 40 WATERVIEW DRIVE, SHELTON, CT, 06484 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 40 Waterview Drive, Shelton, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 40 Waterview Drive, Shelton, CT 06484 | - |
| MERGER | 2022-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000225553 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000814219 | ACTIVE | 1000000548195 | LEON | 2013-10-23 | 2034-08-01 | $ 20,980.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000814235 | TERMINATED | 1000000548230 | BREVARD | 2013-10-23 | 2034-08-01 | $ 2,450.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J14000814201 | ACTIVE | 1000000548169 | PASCO | 2013-10-23 | 2034-08-01 | $ 19,107.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000814227 | ACTIVE | 1000000548201 | LEON | 2013-10-23 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-21 |
| Merger | 2022-04-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
