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  5. Hexagon Holdings, Inc.

Hexagon Holdings, Inc.

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Status: Withdrawn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
Principal Address: 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: HOLDING COMPANY

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

form 5500

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
File View Page
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 Plan administrator
Date 2010-07-26
Name of individual signing ROBERT RICHER
Valid signature Filed with authorized/valid electronic signature
HEXAGON MASTER WELFARE PLAN 2009 061606494 2010-07-26 HEXAGON HOLDINGS, INC. 687
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

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

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
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

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

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.

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: 09 Oct 2024

Sources: Rhode Island Department of State

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