| 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
| 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
