| Name: | HUB CITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2005 (20 years ago) |
| Entity Number: | 3157260 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HUB GROUP, INC. |
| Fictitious Name: | HUB CITY |
| Principal Address: | 2001 Hub Group Way, Oak Brook, IL, United States, 60523 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILLIP D. YEAGER | Chief Executive Officer | 2001 HUB GROUP WAY, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 2000 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2015-01-26 | 2025-01-31 | Address | 2000 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2015-01-26 | Address | 3050 HIGHLAND PARKWAY, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2015-01-26 | Address | 3050 HIGHLAND PARKWAY, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 2005-01-28 | 2025-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-28 | 2025-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131000108 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 210129060398 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060385 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006297 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006594 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006500 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002576 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212003034 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070308002530 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050128000998 | 2005-01-28 | APPLICATION OF AUTHORITY | 2005-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
