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  5. O.W. HUBBELL & SONS, INC.

O.W. HUBBELL & SONS, INC.

Company Details

Name: O.W. HUBBELL & SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1968 (56 years ago)
Entity Number: 226961
ZIP code: 13417
County: Oneida
Place of Formation: Delaware
Address: 40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2023 160955127 2024-10-10 O.W. HUBBELL & SONS, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing JANE D. MULVIHILL
Valid signature Filed with authorized/valid electronic signature
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2022 160955127 2023-09-15 O.W. HUBBELL & SONS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JANE MULVIHILL
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing CATHERINE DRAKE
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2021 160955127 2022-10-05 O.W. HUBBELL & SONS, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JANE MULVIHILL
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2020 160955127 2021-09-15 O.W. HUBBELL & SONS, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing JANE MULVIHILL
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2019 160955127 2020-06-05 O.W. HUBBELL & SONS, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JANE MULVIHILL
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2018 160955127 2019-07-30 O.W. HUBBELL & SONS, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JANE MULVIHILL
O W HUBBELL & SONS INC HEALTH REIMBURSEMENT ACCOUNT 2018 160955127 2019-06-19 O W HUBBELL & SONS INC 130
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-05-24
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s mailing address PO BOX 37, NEW YORK MILLS, NY, 13417
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Number of participants as of the end of the plan year
Active participants 138
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing JANE MULVIHILL
Valid signature Filed with authorized/valid electronic signature
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2017 160955127 2018-10-09 O.W. HUBBELL & SONS, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JANE MULVIHILL
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2016 160955127 2017-04-04 O.W. HUBBELL & SONS, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing NOREEN SHERIDAN
O.W. HUBBELL & SONS, INC. 401(K) RETIREMENT PLAN 2015 160955127 2016-02-17 O.W. HUBBELL & SONS, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 213110
Sponsor’s telephone number 3157368311
Plan sponsor’s address 5124 COMMERCIAL DRIVE EAST, YORKVILLE, NY, 13495

Signature of
Role Plan administrator
Date 2016-02-17
Name of individual signing JONATHAN HUBBELL

Chief Executive Officer

Name Role Address
DANIEL M HUBBELL Chief Executive Officer PO BOX 37, 40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-10-15 2016-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2016-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-25 2008-08-01 Address 40 GREENMAN AVENUE, NEW YORK, NY, 13417, USA (Type of address: Chief Executive Officer)
1993-04-23 1998-08-25 Address 100 MAIN STREET, NEW YORK MILLS, NY, 13417, USA (Type of address: Chief Executive Officer)
1986-10-21 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-21 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-08-15 1986-10-21 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-08-15 1986-10-21 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160330000875 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
120817006170 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100810002854 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080801002609 2008-08-01 BIENNIAL STATEMENT 2008-08-01
060726002734 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040901002892 2004-09-01 BIENNIAL STATEMENT 2004-08-01
C350313-2 2004-07-20 ASSUMED NAME CORP INITIAL FILING 2004-07-20
020725002691 2002-07-25 BIENNIAL STATEMENT 2002-08-01
000802002294 2000-08-02 BIENNIAL STATEMENT 2000-08-01
991015000013 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15

Related by officers

THE CORPORATION

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

40 GREENMAN AVENUE, NEW YORK MILLS, NY, United States, 13417

DI HIGHWAY SIGN & STRUCTURE CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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