HomeMy WebLinkAboutPZ - Harvey Tool Holding_Authorized signatory list 11/19/24, 10:22 AM MA Corporations Search Entity Summary
Secretary of the Commonwealth of Massachusetts
William Francis Galvin
Business Entity Summary
ID Number: 208909122 Request certificate New search
Summary for: HARVEY TOOL COMPANY,LLC
The exact name of the Domestic Limited Liability Company(LLC): HARVEY TOOL COMPANY, LLC
The name was changed from: HTC ACQUISITION COMPANY, LLC on 07-27-2007
Merged with HARVEY TOOL ACQUISITION,LLC on 03-31-2014
Merged with HPC MERGER SUB, LLC(Note: Entity is not registered in Massachusetts)on 10-26-2021
Entity type: Domestic Limited Liability Company(LLC)
Identification Number: 208909122 Old ID Number: 000950107
Date of Organization in Massachusetts: 04-25-2007 Date of Revival: 02-02-2024
Date of Involuntary Dissolution by Court Order or by the Last date certain:
SOC: 12-29-2023
The location or address where the records are maintained (A PO box is not a valid location or address):
Address: 428 NEWBURYPORT TURNPIKE
City or town,State, Zip code,Country: ROWLEY, MA 01969 USA
The name and address of the Resident Agent:
Name: C T CORPORATION SYSTEM
Address: 155 FEDERAL ST.,SUITE 700
City or town,State, Zip code,Country: BOSTON, MA 02110 USA
The name and business address of each Manager:
Title Individual name Address
MANAGER PETER P JENKINS III 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
MANAGER MICHAEL C.ASCIONE 200 CLARENDON ST. BOSTON, MA 02116 USA
MANAGER HENRI E. RAINAUD,IV 200 CLARENDON ST. BOSTON, MA 02116 USA
MANAGER BRIAN LAVELLE 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
USA
In addition to the manager(s),the name and business address of the person(s)authorized to execute documents to
be filed with the Corporations Division:
Title Individual name Address
SOC SIGNATORY BRIAN LAVELLE 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
USA
SOC SIGNATORY MARK DYAS 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
USA
SOC SIGNATORY PETER JENKINS 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
SOC SIGNATORY MICHAEL C.ASCIONE 200 CLARENDON ST. BOSTON, MA 02116 USA
SOC SIGNATORY HENRI E. RAINAUD,IV 200 CLARENDON ST. BOSTON, MA 02116 USA
The name and business address of the person(s)authorized to execute,acknowledge,deliver,and record any
recordable instrument purporting to affect an interest in real property:
Title Individual nan Address
REAL PROPERTY BRIAN LAVELLE 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
USA
REAL PROPERTY PETER JENKINS 428 NEWBURYPORT TURNPIKE ROWLEY, MA 01969 USA
REAL PROPERTY MICHAEL C.ASCIONE 200 CLARENDON ST. BOSTON, MA 02116 USA
REAL PROPERTY HENRI E. RAINAUD,IV 200 CLARENDON ST. BOSTON, MA 02116 USA
Consent Confidential Data Merger Allowed Manufacturing
View filings for this business entity:
https://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?sysvalue=q KivbW4Vg40e5WzpFPsYCOGV9iBysjg Di6sQZEOcu2Y- 1/2
11/19/24, 10:22 AM MA Corporations Search Entity Summary
ALL FILINGS
Annual Report
Annual Report- Professional
Articles of Entity Conversion
Certificate of Amendment
View filings
Comments or notes associated with this business entity:
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https://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?sysvalue=gKivbW4Vg40e5WzpFPsYCOGV9iBysjgDi6sQZEOcu2Y- 2/2