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HUB INTERNATIONAL PUERTO RICO, INC.

HUB INTERNATIONAL PUERTO RICO, INC.

Company Details

Name:	HUB INTERNATIONAL PUERTO RICO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2016 (8 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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, New York, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTONIO R. CASELLAS FERNANDEZ	Chief Executive Officer	255 PONCE DE LEON AVENUE, HATO REY, PR, United States, 00917

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	255 PONCE DE LEON AVENUE, HATO REY, PR, 00917, 1914, USA (Type of address: Chief Executive Officer)
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)
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	2024-10-08	Address	MCS PLAZA AVENUE, 255 PONCE DE LEON AVENUE, SAN JUAN, PR, 00917, USA (Type of address: Chief Executive Officer)
2022-11-22	2022-11-22	Address	MCS PLAZA AVENUE, 255 PONCE DE LEON AVENUE, SAN JUAN, PR, 00917, 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)
2022-11-22	2024-10-08	Address	300 N LASALLE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2020-10-21	2022-11-22	Address	300 N LASALLE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2018-10-09	2020-10-21	Address	HUTCHINSON, 300 N LASALLE STREET, CHICAGO, IL, 60654, USA (Type of address: Service of Process)
2018-10-09	2022-11-22	Address	MCS PLAZA AVENUE, 255 PONCE DE LEON AVENUE, SAN JUAN, PR, 00917, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
161004000165	2016-10-04	APPLICATION OF AUTHORITY	2016-10-04

Date of last update: 31 Jan 2025

Sources: New York Secretary of State