| Entity Name: | ELECTRIC MOTION COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Apr 1979 |
| Business ALEI: | 0091193 |
| Annual report due: | 29 Apr 2021 |
| NAICS code: | 221118 - Other Electric Power Generation |
| Business address: | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States |
| Mailing address: | 40 WATERVIEW DRIVE, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5T0Q1 | Obsolete | U.S./Canada Manufacturer | 2009-11-20 | 2024-03-09 | 2024-01-01 | No data | |||||||||||||||||||||||||||||||
|
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| POC | MIKE VON KANNEWURFF |
| Phone | +1 860-379-8515 |
| Fax | +1 860-379-7835 |
| Address | 110 GROPPO DR, WINSTED, CT, 06098, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2018-12-27 |
| CAGE number | 25759 |
| Company Name | HUBBELL INCORPORATED |
| CAGE Last Updated | 2024-03-07 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2018-12-27 |
| CAGE number | 5VS67 |
| Company Name | HUBBELL POWER SYSTEMS, INC. |
| CAGE Last Updated | 2023-06-26 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHERINE A. LANE | Officer | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States |
| JONATHAN B. MURPHY | Officer | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States |
| JOSEPH A. CAPOZZOLI | Officer | 40 WATERVIEW DRIVE, SHELTON, CT, 06494, United States | 40 WATERVIEW DRIVE, SHELTON, CT, 06494, United States |
| ALLAN J. CONNOLLY | Officer | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467870 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006951964 | 2020-07-22 | 2020-08-01 | Merger | Certificate of Merger | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006835141 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006606732 | 2019-07-25 | No data | Interim Notice | Interim Notice | No data |
| 0006602528 | 2019-07-22 | No data | Interim Notice | Interim Notice | No data |
| 0006588544 | 2019-07-01 | No data | Annual Report | Annual Report | 2017 |
| 0006588265 | 2019-07-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
