| Entity Name: | HOTTINGER BRUEL & KJAER 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: | 14 Jan 2021 (4 years ago) |
| Document Number: | F21000000319 |
| FEI/EIN Number |
04-2524015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 BARTLETT ST., MARLBOROUGH, MA, 01752, US |
| Mail Address: | 19 BARTLETT ST., MARLBOROUGH, MA, 01752, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Smith Justin | Director | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Bryson Ben | Director | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Vega Bacho | Secretary | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Speirn Robyn | Assi | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Huellhorst Andreas | Director | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Pinnerup Steen | Director | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000035929 | BRUEL & KJAER NORTH AMERICA INC | ACTIVE | 2021-03-15 | 2026-12-31 | - | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| G21000035915 | HBM INC. | ACTIVE | 2021-03-15 | 2026-12-31 | - | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| G21000035919 | HOTTINGER BALDWIN MEASUREMENTS, INC. | ACTIVE | 2021-03-15 | 2026-12-31 | - | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| G21000035927 | HBM PRENSCIA INC. | ACTIVE | 2021-03-15 | 2026-12-31 | - | 19 BARTLETT ST., MARLBOROUGH, MA, 01752 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19 BARTLETT ST., MARLBOROUGH, MA 01752 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19 BARTLETT ST., MARLBOROUGH, MA 01752 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNITED AGENT GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-14 |
| Foreign Profit | 2021-01-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
