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HB COMMUNICATIONS, INC.

Headquarter

Company Details

Entity Name: HB COMMUNICATIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Oct 1961 (Companies founded in October 1961)
Business ALEI: 0020613
Annual report due: 11 Oct 2025
NAICS code: 334290 - Other Communications Equipment Manufacturing
Business address: 60 DODGE AVE, NORTH HAVEN, CT, 06473, United States
Mailing address: 60 Dodge Ave, North Haven, CT, United States, 06473-1124
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 50000
E-Mail: alanasmith@onediversified.com

Links between entities

Type Company Name Company Number State
Headquarter of HB COMMUNICATIONS, INC. 2074702 NEW YORK
Headquarter of HB COMMUNICATIONS, INC. 20161529182 COLORADO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0B717 Active Non-Manufacturer 1988-02-04 2024-03-07 2026-10-08 2022-11-05

Contact Information
POC DANA BARRON
Phone +1 203-234-9246
Fax +1 203-234-2013
Address 60 DODGE AVE, NORTH HAVEN, CT, 06473 1124, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D0DIQ4PQWGWN69 0020613 US-CT GENERAL ACTIVE No data

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 60 DODGE AVE, NORTH HAVEN, US-CT, US, 06473
Headquarters 60 Dodge Avenue, North Haven, US-CT, US, 06473

Registration details
Registration Date 2015-06-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0020613

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HB COMMUNICATIONS,INC. EMPLOYEES PROFIT SHARING PLAN 2011 060770059 2012-07-31 HB COMMUNICATIONS, INC. 408
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-30
Business code 443112
Sponsor’s telephone number 2032349246
Plan sponsor’s mailing address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Plan sponsor’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060770059
Plan administrator’s name HB COMMUNICATIONS, INC.
Plan administrator’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2032349246

Number of participants as of the end of the plan year
Active participants 344
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 64
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 392
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing DANA BARRON
Valid signature Filed with authorized/valid electronic signature
HB COMMUNICATIONS,INC. EMPLOYEES PROFIT SHARING PLAN 2010 060770059 2012-03-26 HB COMMUNICATIONS, INC. 363
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-30
Business code 443112
Sponsor’s telephone number 2032349246
Plan sponsor’s mailing address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Plan sponsor’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060770059
Plan administrator’s name HB COMMUNICATIONS, INC.
Plan administrator’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2032349246

Number of participants as of the end of the plan year
Active participants 340
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 371
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing DANA BARRON
Valid signature Filed with authorized/valid electronic signature
HB COMMUNICATIONS,INC. EMPLOYEES PROFIT SHARING PLAN 2010 060770059 2011-08-24 HB COMMUNICATIONS, INC. 363
Three-digit plan number (PN) 001
Effective date of plan 1968-01-30
Business code 443112
Sponsor’s telephone number 2032349246
Plan sponsor’s mailing address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Plan sponsor’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060770059
Plan administrator’s name HB COMMUNICATIONS, INC.
Plan administrator’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2032349246

Number of participants as of the end of the plan year
Active participants 340
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 371
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing DANA BARRON
Valid signature Filed with authorized/valid electronic signature
HB COMMUNICATIONS,INC. EMPLOYEES PROFIT SHARING PLAN 2009 060770059 2010-07-29 HB COMMUNICATIONS, INC. 412
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-30
Business code 443112
Sponsor’s telephone number 2032349246
Plan sponsor’s mailing address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Plan sponsor’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060770059
Plan administrator’s name HB COMMUNICATIONS, INC.
Plan administrator’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2032349246

Number of participants as of the end of the plan year
Active participants 325
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 306
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DANA BARRON
Valid signature Filed with authorized/valid electronic signature
HB COMMUNICATIONS, INC. FLEXIBLE BENEFITS PLAN 2009 060770059 2010-07-29 HB COMMUNICATIONS, INC. 315
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-04-01
Business code 443112
Sponsor’s telephone number 2032349246
Plan sponsor’s mailing address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Plan sponsor’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060770059
Plan administrator’s name HB COMMUNICATIONS, INC.
Plan administrator’s address 60 DODGE AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2032349246

Number of participants as of the end of the plan year
Active participants 320

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing DANA BARRON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Officer

Name Role Business address Residence address
Jeremy David Daum Officer 60 DODGE AVE, NORTH HAVEN, CT, 06473, United States 2975 Northwoods Pkwy, Peachtree Corners, GA, 30071-1537, United States
Eric Hutto Officer 60 DODGE AVE, NORTH HAVEN, CT, 06473, United States 37 Market St, Kenilworth, NJ, 07033-1761, United States

Director

Name Role Business address Residence address
Jeremy David Daum Director 60 DODGE AVE, NORTH HAVEN, CT, 06473, United States 2975 Northwoods Pkwy, Peachtree Corners, GA, 30071-1537, United States

History

Type Old value New value Date of change
Name change HB EDUCATIONAL SYSTEMS, INC. HB COMMUNICATIONS, INC. 1986-03-13
Name change H. B. MOTION PICTURE SERVICE, INCORPORATED HB EDUCATIONAL SYSTEMS, INC. 1966-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012341128 2024-10-01 No data Annual Report Annual Report No data
BF-0011089488 2023-10-11 No data Annual Report Annual Report No data
BF-0010263906 2022-09-12 No data Annual Report Annual Report 2022
BF-0010549343 2022-04-11 2022-04-11 Change of Agent Agent Change No data
BF-0010476576 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009816878 2021-10-08 No data Annual Report Annual Report No data
0007175271 2021-02-19 No data Interim Notice Interim Notice No data
0007175265 2021-02-19 No data Change of Agent Address Agent Address Change No data
0007006058 2020-10-21 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data

Related by officers

Jeremy David Daum

One Diversified, LLC

Eric Hutto

One Diversified LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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