| Name: | PLIMPTON & HILLS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (11 years ago) |
| Branch of: | PLIMPTON & HILLS CORPORATION (Company Number 0037005) (Connecticut) |
| Entity Number: | 4459867 |
| County: | Dutchess |
| Place of Formation: | Connecticut |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 300 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
| Principal Address ZIP Code: | 06450 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CALVIN A. HILLS III | Chief Executive Officer | 300 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 300 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2019-09-16 | 2023-09-25 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-18 | 2023-09-25 | Address | 300 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2017-09-18 | Address | 2 BRAINARD RD, HARTFORD, CT, 06114, USA (Type of address: Principal Executive Office) |
| 2015-09-28 | 2017-09-18 | Address | 2 BRAINARD RD, HARTFORD, CT, 06114, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001422 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930002119 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190916060217 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170918006250 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006058 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917000356 | 2013-09-17 | APPLICATION OF AUTHORITY | 2013-09-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
