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HUMBLE INCORPORATED

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Company Details

Name: HUMBLE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1973 (53 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 250592
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 800 BELL STREET, SUITE 1503, HOUSTON, TX, United States, 77002
Principal Address: 5959 LAS COLINAS BLVD., IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BELL STREET, SUITE 1503, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
ROBERT D. RIPPE, JR. Chief Executive Officer 5959 LAS COLINAS BLVD., IRVING, TX, United States, 75039

History

Start date End date Type Value
2003-01-17 2010-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-01-29 2003-01-17 Address 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-05-21 2003-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-21 2010-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1994-02-24 1999-01-29 Address 800 BELL STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101027000665 2010-10-27 SURRENDER OF AUTHORITY 2010-10-27
081218002849 2008-12-18 BIENNIAL STATEMENT 2009-01-01
050303002087 2005-03-03 BIENNIAL STATEMENT 2005-01-01
030117002157 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010206002413 2001-02-06 BIENNIAL STATEMENT 2001-01-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State