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TUBE HOLDING COMPANY, INC.

Headquarter

Company Details

Entity Name: TUBE HOLDING COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Apr 1945
Business ALEI: 0029037
Annual report due: 17 Apr 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 870 Winter Street, Waltham, MA, 02451, United States
Mailing address: 10 Farm Springs Road, Farmington, CT, United States, 06032
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Links between entities

Type Company Name Company Number State
Headquarter of TUBE HOLDING COMPANY, INC., ILLINOIS CORP_13397856 ILLINOIS

Officer

Name Role Business address Residence address
Nicola Di Rubba Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Marc J. Fafard Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Michael Bark Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Elizabeth A. Christensen Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Jason A. Williams Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Debra Heikkinen Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
William M. Coates Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Han (Harry) Im Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
James W. Stewart Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Marc Yoon Officer 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Stephen Marinan Director 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States
Christopher Gaudet Director 870 Winter Street, Waltham, MA, 02451, United States 870 Winter Street, Waltham, MA, 02451, United States

History

Type Old value New value Date of change
Name change MACHLETT LABORATORIES, INCORPORATED, THE TUBE HOLDING COMPANY, INC. 1989-04-10
Name change MAYFLOWER CORPORATION, THE MACHLETT LABORATORIES, INCORPORATED, THE 1959-05-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013273439 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012341794 2024-04-04 No data Annual Report Annual Report No data
BF-0011088029 2023-04-05 No data Annual Report Annual Report No data
BF-0010340434 2022-04-22 No data Annual Report Annual Report 2022
0007301179 2021-04-16 No data Annual Report Annual Report 2021
0006894245 2020-04-28 No data Annual Report Annual Report 2020
0006543532 2019-04-25 No data Annual Report Annual Report 2019
0006171217 2018-04-27 No data Annual Report Annual Report 2018
0005828084 2017-04-27 No data Annual Report Annual Report 2017
0005551732 2016-04-28 No data Annual Report Annual Report 2016

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
IRIS 100 73075363 1976-01-26 1059109 1977-02-15
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1997-11-25

Mark Information
Mark Literal Elements IRIS 100
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For X-RAY IMAGE INTENSIFYING SYSTEMS FOR MEDICAL PURPOSES
International Class(es) 010 - Primary Class
U.S Class(es) 044
Class Status EXPIRED
First Use Sep. 29, 1975
Use in Commerce Sep. 29, 1975

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name MACHLETT LABORATORIES, INCORPORATED, THE
Owner Address 1063 HOPE ST. STAMFORD, CONNECTICUT UNITED STATES 06907
Legal Entity Type CORPORATION
State or Country Where Organized CONNECTICUT

Prosecution History
Date Description
1997-11-25 EXPIRED SEC. 9
1982-11-09 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1991-07-30
GRAFAX 73066639 1975-10-22 1055493 1977-01-04
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1997-10-13

Mark Information
Mark Literal Elements GRAFAX
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For MEDICAL APPARATUS
International Class(es) 010 - Primary Class
U.S Class(es) 044
Class Status EXPIRED
First Use 1948
Use in Commerce 1948

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name MACHLETT LABORATORIES, INCORPORATED, THE
Owner Address 1063 HOPE ST. STAMFORD, CONNECTICUT UNITED STATES 06907
Legal Entity Type CORPORATION
State or Country Where Organized CONNECTICUT

Prosecution History
Date Description
1997-10-13 EXPIRED SEC. 9
1982-11-09 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1993-07-19

Related by officers

Nicola Di Rubba

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Marc J. Fafard

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Michael Bark

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Elizabeth A. Christensen

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Jason A. Williams

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Debra Heikkinen

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William M. Coates

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Han (Harry) Im

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James W. Stewart

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Marc Yoon

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Lynn Banis

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Jonathan Ziese

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Matthew Brodbar

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Denise Ralls-Gaines

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Stephen Marinan

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Julie Tchir

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Jeffrey Myers

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Jacob Yungblut

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Anthony Vallera

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Christopher Gaudet

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Related by address

10 Farm Springs Road, Farmington, CT, United States, 06032

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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