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HUB INTERNATIONAL INSURANCE SERVICES INC.

Company Details

Name: HUB INTERNATIONAL INSURANCE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2000 (24 years ago)
Entity Number: 2541829
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 3390 UNIVERSITY AVENUE, SUITE 300, RIVERSIDE, CA, United States, 92501
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DARREN CAESAR Chief Executive Officer 40 E. ALAMAR AVE, SANTA BARBARA, CA, United States, 93105

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 3390 UNIVERSITY AVENUE, SUITE 300, RIVERSIDE, CA, 92501, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 40 E. ALAMAR AVE, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer)
2020-08-18 2024-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-28 2024-08-08 Address 3390 UNIVERSITY AVENUE, SUITE 300, RIVERSIDE, CA, 92501, USA (Type of address: Chief Executive Officer)
2016-08-02 2018-08-28 Address 3390 UNIVERSITY AVENUE, SUITE 300, RIVERSIDE, CA, 92501, USA (Type of address: Chief Executive Officer)
2014-11-24 2024-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-24 2020-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-03 2016-08-02 Address 4371 LATHAM STREET, SUITE 101, RIVERSIDE, CA, 92501, USA (Type of address: Principal Executive Office)
2008-12-03 2014-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-18 2008-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808003518 2024-08-08 BIENNIAL STATEMENT 2024-08-08
220822000641 2022-08-22 BIENNIAL STATEMENT 2022-08-01
200818060002 2020-08-18 BIENNIAL STATEMENT 2020-08-01
180828006001 2018-08-28 BIENNIAL STATEMENT 2018-08-01
160802006463 2016-08-02 BIENNIAL STATEMENT 2016-08-01
141124000177 2014-11-24 CERTIFICATE OF CHANGE 2014-11-24
140808006745 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120803006073 2012-08-03 BIENNIAL STATEMENT 2012-08-01
100924002579 2010-09-24 BIENNIAL STATEMENT 2010-08-01
090618000662 2009-06-18 CERTIFICATE OF AMENDMENT 2009-06-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State