| Name: | HUB INTERNATIONAL PUERTO RICO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2016 (9 years ago) |
| Entity Number: | 5018143 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Puerto Rico |
| Foreign Legal Name: | HUB INTERNATIONAL PUERTO RICO, INC. |
| Principal Address: | 255 PONCE DE LEON AVENUE, SUITE 700, MCS PLAZA, SAN JUAN, PR, United States, 00917 |
| Address: | 80 STATE STREET, New York, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, New York, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTONIO R. CASELLAS FERNANDEZ | Chief Executive Officer | 255 PONCE DE LEON AVENUE, HATO REY, PR, United States, 00917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | MCS PLAZA AVENUE, 255 PONCE DE LEON AVENUE, SAN JUAN, PR, 00917, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 255 PONCE DE LEON AVENUE, 255 PONCE DE LEON AVENUE, HATO REY, PR, 00917, 1914, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 255 PONCE DE LEON AVENUE, HATO REY, PR, 00917, 1914, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2024-10-08 | Address | 255 PONCE DE LEON AVENUE, 255 PONCE DE LEON AVENUE, HATO REY, PR, 00917, 1914, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2022-11-22 | Address | 255 PONCE DE LEON AVENUE, 255 PONCE DE LEON AVENUE, HATO REY, PR, 00917, 1914, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001491 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221122001573 | 2022-11-22 | CERTIFICATE OF AMENDMENT | 2022-11-22 |
| 221018001842 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021060014 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006022 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
