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  5. Hexagon Holdings, Inc.

Hexagon Holdings, Inc.

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Company Details

Name: Hexagon Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 26 Aug 2005 (20 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
Purpose: HOLDING COMPANY
Principal Address: Google Maps Logo 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Industry & Business Activity

NAICS

551114 Corporate, Subsidiary, and Regional Managing Offices

This U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau

Companies doing Corporate, subsidiary, and regional managing offices

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
NORBERT HANKE PRESIDENT HEINRICH-WILD_STRASSE 201 9435 HEERBRUG, CHE

SECRETARY

Name Role Address
COLLIN A. WEBB SECRETARY 5051 PEACHTREE CORNERS CIRCLE, STE 250 NORCROSS, GA 30092 USA

CFO

Name Role Address
MARK DELANEY CFO 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA

VICE PRESIDENT

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

DIRECTOR

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

Form 5500 Series

Employer Identification Number (EIN):
061606494
Plan Year:
2009
Number Of Participants:
687
Sponsors Telephone Number:
4018862766
File:
View File
Plan Year:
2009
Number Of Participants:
687
Sponsors Telephone Number:
4018862766

Filings

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

Trademarks

Serial Number:
85540783
Mark:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-02-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software for use in the measurement of machines and machine parts
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing on-line non-downloadable software for use in the measurement of machines and machine parts
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85529895
Mark:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-01-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software for use in the measurement of machines and machine parts
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing on-line non-downloadable software for use in the measurement of machines and machine parts
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85529882
Mark:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-01-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
HEXAGON METROLOGY AUTHORIZED DEVELOPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software for use in the measurement of machines and machine parts
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing on-line non-downloadable software for use in the measurement of machines and machine parts
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
74652441
Mark:
ALIGNMASTER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1995-03-28
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
ALIGNMASTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
beam positioning device sold as an integral component of a laser unit apparatus for pipeline alignment
First Use:
1995-04-19
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74260993
Mark:
SONICMASTER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1992-03-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
SONICMASTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
grade control units for road graders
First Use:
1992-04-05
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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NORBERT HANKE

Brown & Sharpe Aftermarket Services Inc. Hexagon Manufacturing Intelligence, Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc.

COLLIN A. WEBB

Brown & Sharpe Aftermarket Services Inc.

MARK DELANEY

The Fund for Mental Health Brown & Sharpe Aftermarket Services Inc. Xygent Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc. Primary Care Partners, Inc.

MARIO GRANDE

THE NEW SIGMA PI ALUMNI HOUSING CORPORATION, INC.

Related by address

250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Brown & Sharpe Aftermarket Services Inc. Xygent Inc. BROWN & SHARPE MUTUAL RELIEF ASSOCIATION Hexagon Manufacturing Intelligence, Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc. LUMICON LLC

Date of last update: 27 May 2025

Sources: Rhode Island Department of State

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