HUB PARKING TECHNOLOGY USA INC.
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| Name: | HUB PARKING TECHNOLOGY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2015 (10 years ago) |
| Entity Number: | 4717769 |
| ZIP code: | 15086 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| LUCA BOVALINO | Chief Executive Officer | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, United States, 15086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2025-02-26 | Address | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2021-02-12 | Address | 761 COMMONWEALTH DRIVE, SUITE 204, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226001688 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 230201003429 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060395 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060083 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-105809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State