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HUB INTERNATIONAL SOUTHWEST AGENCY LIMITED

HUB INTERNATIONAL SOUTHWEST AGENCY LIMITED

Company Details

Name:	HUB INTERNATIONAL SOUTHWEST AGENCY LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 1989 (36 years ago)
Entity Number:	1322723
ZIP code:	10005
County:	New York
Place of Formation:	New Mexico
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	7770 JEFFERSON NE, ALBUQUERQUE, NM, United States, 87109

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
ROY H TAYLOR	Chief Executive Officer	4371 LATHAM ST STE 101, RIVERSIDE, CA, United States, 95591

History

Start date	End date	Type	Value
2008-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-18	2012-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-20	2008-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-20	2008-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-13	2004-10-20	Address	7770 JEFFERSON NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Service of Process)
2001-02-13	2007-04-23	Address	7770 JEFFERSON NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer)
1999-12-08	2004-10-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-24	2001-02-13	Address	7770 JEFFERSON NE, SUITE 200, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer)
1997-04-24	2001-02-13	Address	7770 JEFFERSON NE, SUITE 200, ALBUQUERQUE, NM, 87109, USA (Type of address: Service of Process)
1997-04-24	2001-02-13	Address	7770 JEFFERSON NE, SUITE 200, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
1994-04-18	1997-04-24	Address	SAFECO PLAZA, SEATTLE, WA, 98185, 0001, USA (Type of address: Chief Executive Officer)
1993-05-10	1994-04-18	Address	160 SPEAR STREET, SUITE 1540, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1993-05-10	1997-04-24	Address	1501 SAN PEDRO, NE, ALBUQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office)
1993-04-08	1997-04-24	Address	PO BOX 31670, ALBUQUERQUE, NM, 87190, 1670, USA (Type of address: Service of Process)
1993-04-08	1993-05-10	Address	1501 SAN PEDRO NE, PO BOX 31670, ALBUQUERQUE, NM, 87190, 1670, USA (Type of address: Principal Executive Office)
1993-04-08	1993-05-10	Address	160 SPEAR STREET, SUITE 1544, SAN FRANCISCO, CA, 94105, 1547, USA (Type of address: Chief Executive Officer)
1989-02-02	1993-04-08	Address	PO BOX 37530, ALBUQUERQUE, NM, 87176, 7530, USA (Type of address: Service of Process)
1989-02-02	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17455	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121119000090	2012-11-19	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2012-12-19
080718000175	2008-07-18	CERTIFICATE OF CHANGE	2008-07-18
070423002554	2007-04-23	BIENNIAL STATEMENT	2007-02-01
051229000917	2005-12-29	CERTIFICATE OF AMENDMENT	2005-12-29
050322002905	2005-03-22	BIENNIAL STATEMENT	2005-02-01
041020000109	2004-10-20	CERTIFICATE OF CHANGE	2004-10-20
030219002138	2003-02-19	BIENNIAL STATEMENT	2003-02-01
010213002534	2001-02-13	BIENNIAL STATEMENT	2001-02-01
991208000905	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
970424002610	1997-04-24	BIENNIAL STATEMENT	1997-02-01
940418002585	1994-04-18	BIENNIAL STATEMENT	1994-02-01
930510002393	1993-05-10	BIENNIAL STATEMENT	1992-02-01
930408002459	1993-04-08	BIENNIAL STATEMENT	1993-02-01
B736814-4	1989-02-02	APPLICATION OF AUTHORITY	1989-02-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State