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HEXAGON MANUFACTURING INTELLIGENCE, INC.

Company Details

Name: HEXAGON MANUFACTURING INTELLIGENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2001 (24 years ago)
Entity Number: 2632082
County: New York
Place of Formation: Delaware
Foreign Legal Name: HEXAGON MANUFACTURING INTELLIGENCE, INC.
Principal Address: 250 CIRCUIT DR, NORTH KINGSTOWN, RI, United States, 02852
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PAUL ROGERS Chief Executive Officer 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, United States, 02852

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-11 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-11 2023-05-12 Address 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-03 2023-05-11 Address 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2011-05-03 2017-04-03 Address 5051 PEACHTREE CORNERS CIR, STE 250, NORCROSS, GA, 30092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512001307 2023-05-12 BIENNIAL STATEMENT 2023-04-01
230511004408 2023-05-11 CERTIFICATE OF AMENDMENT 2023-05-11
210908001540 2021-09-08 BIENNIAL STATEMENT 2021-09-08
190430060139 2019-04-30 BIENNIAL STATEMENT 2019-04-01
SR-33268 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006599 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006264 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130401006474 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110503002871 2011-05-03 BIENNIAL STATEMENT 2011-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State