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MARKET HUB HOLDING COMPANY

Company Details

Name: MARKET HUB HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1998 (26 years ago) (Companies founded in December 1998)
Date of dissolution: 15 Oct 2002
Entity Number: 2327400
ZIP code: 77251 (Companies in New York, 77251)
County: New York
Place of Formation: Delaware
Address: P.O. BOX 1642, HOUSTON, TX, United States, 77251
Principal Address: 5400 WESTHEIMER COURT, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY J RIZZO Chief Executive Officer 5400 WESTHEIMER COURT, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1642, HOUSTON, TX, United States, 77251

History

Start date End date Type Value
2001-02-21 2002-10-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-22 2002-10-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2001-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-03 2000-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-20 2000-10-24 Name ENERGYUSA-TPC CORP.
1998-12-22 1998-12-22 Name TPC CORPORATION
1998-12-22 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-22 1999-08-20 Name TPC CORPORATION
1998-12-22 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
021015000422 2002-10-15 SURRENDER OF AUTHORITY 2002-10-15
010221000219 2001-02-21 CERTIFICATE OF CHANGE 2001-02-21
001222002454 2000-12-22 BIENNIAL STATEMENT 2000-12-01
001024000517 2000-10-24 CERTIFICATE OF AMENDMENT 2000-10-24
991203000155 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990820000616 1999-08-20 CERTIFICATE OF AMENDMENT 1999-08-20
981222000209 1998-12-22 APPLICATION OF AUTHORITY 1998-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State