| Name: | HUNT ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2009 (15 years ago) |
| Branch of: | HUNT ELECTRIC CORPORATION, Minnesota (Company Number f4096086-a0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3824198 |
| ZIP code: | 55420 |
| County: | Rensselaer |
| Place of Formation: | Minnesota |
| Address: | 7900 CHICAGO AVE S, HUNT ELECTRIC CORPORATION, BLOOMINGTON, MN, United States, 55420 |
| Principal Address: | 7900 CHICAGO AVE S, BLOOMINGTON, MN, United States, 55420 |
| Name | Role | Address |
|---|---|---|
| JOHN AXELSON | Chief Executive Officer | 7900 CHICAGO AVE S, BLOOMINGTON, MN, United States, 55420 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7900 CHICAGO AVE S, HUNT ELECTRIC CORPORATION, BLOOMINGTON, MN, United States, 55420 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 7900 CHICAGO AVE S, BLOOMINGTON, MN, 55420, USA (Type of address: Chief Executive Officer) |
| 2019-06-11 | 2023-06-08 | Address | 7900 CHICAGO AVE S, BLOOMINGTON, MN, 55420, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2019-06-11 | Address | 7900 CHICAGO AVE S, BLOOMINGTON, MN, 55420, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2023-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-01 | 2023-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-28 | 2016-02-09 | Address | 2300 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Principal Executive Office) |
| 2011-06-28 | 2016-02-09 | Address | 2300 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer) |
| 2009-06-19 | 2012-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-19 | 2012-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608003263 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060555 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060034 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006197 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 160209002015 | 2016-02-09 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150603007060 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006106 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 120801000209 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 110628002543 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619000106 | 2009-06-19 | APPLICATION OF AUTHORITY | 2009-06-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
