| Name: | HUB HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2010 (15 years ago) |
| Date of dissolution: | 11 Aug 2022 |
| Entity Number: | 3975064 |
| ZIP code: | 10014 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUB HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 352388538 | 2021-06-02 | HUB HOLDINGS INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | JOHN WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | JOHN WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | JOHN WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-21 |
| Name of individual signing | JOHN WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | JOHN L WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | JOHN WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124828500 |
| Plan sponsor’s address | 103 CHARLES STREET BFE, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | JOHN WOOD |
| Name | Role | Address |
|---|---|---|
| JOHN WOOD | DOS Process Agent | 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JOHN LUKE WOOD | Chief Executive Officer | 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-11 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-07-20 | 2022-08-16 | Address | 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2022-08-16 | Address | 103 CHARLES STREET, BASEMENT FRONT ENTRANCE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2010-10-27 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-07-21 | 2010-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-21 | 2012-07-20 | Address | 19 COMMERCE STREET UNIT 8, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816000864 | 2022-08-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-11 |
| 120720006425 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 101027000958 | 2010-10-27 | CERTIFICATE OF AMENDMENT | 2010-10-27 |
| 100721000117 | 2010-07-21 | CERTIFICATE OF INCORPORATION | 2010-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5774268506 | 2021-03-01 | 0202 | PPS | 103 Charles Street BFE, New York, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4229367102 | 2020-04-13 | 0202 | PPP | 103 Charles Street #BFE, New York, NY, 10014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2165853 | Intrastate Non-Hazmat | 2012-09-25 | 1 | 2011 | 1 | 1 | Private(Property), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
