Name: | HUB INTERNATIONAL TEXAS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 09 Mar 2018 (7 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 634419 |
Place of Formation: | TEXAS |
File Number: | 634419 |
Principal Address: | 421 W 3RD ST STE 800 FORT WORTH, TX 76102 |
Mailing Address: | 3221 COLLINSWORTH ST FORT WORTH, TX 76107 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John Long | Director | 201 E. MAIN DR., SUITE 800, EL PASO, TX 79998 | 2023-03-28 | No data |
JOHN M ALBRIGHT | Director | 300 N. LASALLE STREET, CHICAGO, IL 60654 | 2021-02-24 | 2023-03-28 |
Martin Yung | Director | 700 NORTH PEARL STREET, DALLAS, TX 75201 | 2024-03-21 | No data |
Natalie Perry | Director | 700 NORTH PEARL STREET, DALLAS, TX 75201 | 2024-03-21 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
MICHAEL A. GALLANIS | Treasurer | 150 N RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-03-21 |
Name | Role | Address | Appointed On |
---|---|---|---|
Martin Yung | President | 700 NORTH PEARL STREET, DALLAS, TX 75201 | 2024-03-21 |
Name | Role | Address | Appointed On |
---|---|---|---|
John Long | Secretary | 201 E. MAIN DR., SUITE 800, EL PASO, TX 79998 | 2024-03-21 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005656298 | 2024-03-21 |
Annual Report | 0005168848 | 2023-03-28 |
Registered Agent Name/Address Change (mass change) | 0004645938 | 2022-03-08 |
Annual Report | 0004618793 | 2022-02-21 |
Registered Agent Name/Address Change (mass change) | 0004471394 | 2021-10-29 |
Annual Report | 0004181672 | 2021-02-24 |
Annual Report | 0003777054 | 2020-02-10 |
Annual Report | 0003463298 | 2019-03-27 |
Initial Filing | 0000634419 | 2018-03-09 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State