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HUB INTERNATIONAL MID-ATLANTIC INC.

HUB INTERNATIONAL MID-ATLANTIC INC.

Company Details

Name:	HUB INTERNATIONAL MID-ATLANTIC INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1998 (26 years ago)
Entity Number:	2309862
ZIP code:	12207
County:	Albany
Place of Formation:	Maryland
Principal Address:	1445 Research Boulevard, Suite 340, Rockville, MD, United States, 20850
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHARLES J. BROPHY III	Chief Executive Officer	300 BALLARDVALE ST., WILMINGTON, MA, United States, 01887

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	3290 N RIDGE RD, STE 300, ELLICOTT CITY, MD, 21043, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	300 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2020-10-21	2024-10-09	Address	300 N LASALLE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2018-10-09	2020-10-21	Address	HUTCHINSON, 300 N LASALLE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2018-10-09	2024-10-09	Address	3290 N RIDGE RD, STE 300, ELLICOTT CITY, MD, 21043, USA (Type of address: Chief Executive Officer)
2017-07-20	2018-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-20	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-12	2017-07-20	Address	6691 MACBETH WAY, 10TH FLOOR, ELDERSBURG, NY, 21784, USA (Type of address: Service of Process)
2016-04-12	2016-10-12	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-12	2017-07-20	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-10-01	2018-10-09	Address	3290 N RIDGE RD, STE 300, ELLICOTT CITY, MD, 21043, USA (Type of address: Chief Executive Officer)
2010-10-21	2016-04-12	Address	3290 N RIDGE RD, STE 300, ELLICOTT CITY, MD, 21043, USA (Type of address: Service of Process)
2008-09-30	2014-10-01	Address	15521 FOXPAW TRAIL, WOODBINE, MD, 21797, USA (Type of address: Chief Executive Officer)
2000-10-19	2010-10-21	Address	9011 CHEVROLET DRIVE, ELLICOTT CITY, MD, 21042, USA (Type of address: Service of Process)
2000-10-19	2008-09-30	Address	2012 CORTLAND ROAD, DAVIDSONVILLE, MD, 21035, USA (Type of address: Chief Executive Officer)
2000-10-19	2010-10-21	Address	9011 CHEVROLET DRIVE, ELLICOTT CITY, MD, 21042, USA (Type of address: Principal Executive Office)
1998-10-26	2000-10-19	Address	1447 YORK ROAD, SUITE 610, LUTHERVILLE, MD, 21093, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009001363	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221006001663	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201021060005	2020-10-21	BIENNIAL STATEMENT	2020-10-01
181009006015	2018-10-09	BIENNIAL STATEMENT	2018-10-01
170720000218	2017-07-20	CERTIFICATE OF CHANGE	2017-07-20
170720000213	2017-07-20	CERTIFICATE OF AMENDMENT	2017-07-20
161012006143	2016-10-12	BIENNIAL STATEMENT	2016-10-01
160412000744	2016-04-12	CERTIFICATE OF CHANGE	2016-04-12
141001006361	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121005006382	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101021002218	2010-10-21	BIENNIAL STATEMENT	2010-10-01
080930003046	2008-09-30	BIENNIAL STATEMENT	2008-10-01
080404000045	2008-04-04	CANCELLATION OF ANNULMENT OF AUTHORITY	2008-04-04
DP-1625582	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
001019002393	2000-10-19	BIENNIAL STATEMENT	2000-10-01
981026000297	1998-10-26	APPLICATION OF AUTHORITY	1998-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State