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HUB INTERNATIONAL TEXAS, INC.

Company Details

Name: HUB INTERNATIONAL TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2001 (24 years ago)
Entity Number: 2634238
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 3221 COLLINSWORTH STREET, FORT WORTH, TX, United States, 76107
Address: 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
MARTIN YUNG Chief Executive Officer 700 NORTH PEARL ST, DALLAS, TX, United States, 75201

DOS Process Agent

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

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 3221 COLLINSWORTH STREET, FORT WORTH, TX, 76107, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 700 NORTH PEARL ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-26 Address 3221 COLLINSWORTH STREET, FORT WORTH, TX, 76107, USA (Type of address: Chief Executive Officer)
2015-05-05 2021-05-17 Address 421 WEST THIRD STREET, ST 800, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2014-11-24 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-24 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-30 2015-05-05 Address 777 MAIN ST SUITE 590, FORT WORTH, TX, 76102, 5333, USA (Type of address: Chief Executive Officer)
2013-05-30 2015-05-05 Address 777 MAIN ST SUITE 590, FORT WORTH, TX, 76102, 5333, USA (Type of address: Principal Executive Office)
2009-05-06 2013-05-30 Address 777 MAIN ST SUITE C-50, FORT WORTH, TX, 76102, 5333, USA (Type of address: Chief Executive Officer)
2003-06-04 2013-05-30 Address 777 MAIN ST SUITE C-50, FORT WORTH, TX, 76102, 5333, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230526001587 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210517060009 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190506060117 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170530006031 2017-05-30 BIENNIAL STATEMENT 2017-05-01
150505006286 2015-05-05 BIENNIAL STATEMENT 2015-05-01
141124000187 2014-11-24 CERTIFICATE OF CHANGE 2014-11-24
130530006036 2013-05-30 BIENNIAL STATEMENT 2013-05-01
130111000158 2013-01-11 CERTIFICATE OF AMENDMENT 2013-01-11
110620000672 2011-06-20 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-06-20
DP-1894601 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State