| Entity Name: | HAMILTON BEACH BRANDS, 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: | 26 Aug 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2007 (17 years ago) |
| Document Number: | P07207 |
| FEI/EIN Number |
953959553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060, US |
| Mail Address: | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TREPP GREGORY H | Chief Executive Officer | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Cunningham Sarah M | Vice President | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Workman Lawrence K | Vice President | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Workman Lawrence K | a | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Tidey Scott | President | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Miller Michael S | Director | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Jumper John H | Director | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA, 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2007-10-04 | HAMILTON BEACH BRANDS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-29 | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA 23060 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-29 | 4421 WATERFRONT DRIVE, GLEN ALLEN, VA 23060 | - |
| NAME CHANGE AMENDMENT | 1990-12-17 | HAMILTON BEACH/PROCTOR-SILEX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
