| Name: | Hexagon Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 26 Aug 2005 (19 years ago) |
| Date of Dissolution: | 31 Jan 2024 (a year ago) |
| Date of Status Change: | 31 Jan 2024 (a year ago) |
| Identification Number: | 000150259 |
| ZIP code: | 02852 |
| County: | Washington County |
| Place of Formation: | DELAWARE |
| Principal Address: | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA |
| Purpose: | HOLDING COMPANY |
| NAICS: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXAGON MASTER WELFARE PLAN | 2009 | 061606494 | 2010-07-26 | HEXAGON HOLDINGS, INC. | 687 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061606494 |
| Plan administrator’s name | HEXAGON HOLDINGS, INC. |
| Plan administrator’s address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852 |
| Administrator’s telephone number | 4018862766 |
Number of participants as of the end of the plan year
| Active participants | 1031 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | ROBERT RICHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2001-05-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 4018862766 |
| Plan sponsor’s mailing address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852 |
| Plan sponsor’s address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852 |
Plan administrator’s name and address
| Administrator’s EIN | 061606494 |
| Plan administrator’s name | HEXAGON HOLDINGS, INC. |
| Plan administrator’s address | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852 |
| Administrator’s telephone number | 4018862766 |
Number of participants as of the end of the plan year
| Active participants | 1031 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | ROBERT RICHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NORBERT HANKE | PRESIDENT | HEINRICH-WILD_STRASSE 201 9435 HEERBRUG, CHE |
| Name | Role | Address |
|---|---|---|
| COLLIN A. WEBB | SECRETARY | 5051 PEACHTREE CORNERS CIRCLE, STE 250 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| MARK DELANEY | CFO | 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA |
| Name | Role | Address |
|---|---|---|
| MARK DELANEY | VICE PRESIDENT | 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA |
| MARIO GRANDE | VICE PRESIDENT | 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA |
| Name | Role | Address |
|---|---|---|
| OLA ROLLEN | DIRECTOR | CEDAR HOUSE, 78 PORTSMOUTH ROAD COBHAM, SURREY, KT11 1AN GBR |
| ROBERT BELKIC | DIRECTOR | LILLA BANTORGET 15, 7TR, BOX 3692 STOCKHOLM, SE-103 59 SWE |
| NORBERT HANKE | DIRECTOR | HEINRICH-WILD_STRASSE 9435 HEERBRUGG, CHE |
| Number | Name | File Date |
|---|---|---|
| 202445132870 | Application for Certificate of Withdrawal | 2024-01-31 |
| 202329303110 | Annual Report | 2023-02-24 |
| 202211554910 | Annual Report | 2022-02-24 |
| 202193647310 | Annual Report | 2021-03-05 |
| 202193462940 | Application for Amended Certificate of Authority | 2021-03-02 |
| 202035406040 | Annual Report | 2020-02-27 |
| 201987561340 | Annual Report | 2019-02-26 |
| 201859350230 | Annual Report | 2018-02-28 |
| 201738323340 | Annual Report | 2017-03-21 |
| 201738322280 | Application for Amended Certificate of Authority | 2017-03-21 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
