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HUB DESIGNS, INC.

Branch

Company Details

Name: HUB DESIGNS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2004 (20 years ago)
Branch of: HUB DESIGNS, INC., Florida (Company Number P08000100278)
Entity Number: 3134211
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: PO BOX 5996 / 2501 E GUASTI RD, ONTARIO, CA, United States, 91761
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL RUSH Chief Executive Officer 2501 E GUASTI ROAD, ONTARIO, CA, United States, 91761

Agent

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

History

Start date End date Type Value
2004-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40172 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40173 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090107000006 2009-01-07 CERTIFICATE OF AMENDMENT 2009-01-07
070131002537 2007-01-31 BIENNIAL STATEMENT 2006-12-01
041207000078 2004-12-07 APPLICATION OF AUTHORITY 2004-12-07

Date of last update: 01 Jan 2025

Sources: New York Secretary of State