| Name: | HUBERGROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2007 (18 years ago) |
| Entity Number: | 3471725 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, United States, 60008 |
| 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 |
|---|---|---|
| MARTIN WEBER | Chief Executive Officer | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2023-02-09 | Address | 1701 GOLF ROAD, 3-201, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2021-02-26 | Address | 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2015-02-05 | Address | 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2014-09-02 | Name | HOSTMANN-STEINBERG INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209002228 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060298 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060449 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006446 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006044 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
