HUB INTERNATIONAL OF CALIFORNIA, INC.

Company Details

Name:	HUB INTERNATIONAL OF CALIFORNIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Aug 1999 (25 years ago)
Entity Number:	2409240
County:	New York
Date of dissolution:	24 Sep 2003
Place of Formation:	Delaware
Principal Address:	1065 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	440 E HUNTINGTON DR, SUITE 100, ARCADIA, CA, United States, 91006
Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	440 E HUNTINGTON DR, SUITE 100, ARCADIA, CA, United States, 91006

Chief Executive Officer

Name	Role	Address
BRUCE D. GUTHART	Chief Executive Officer	1065 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2001-09-06	2003-09-02	Address	122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2001-09-06	2003-09-02	Address	122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2001-09-06	2003-09-02	Address	440 EAST HUNTINGTON DRIVE, SUITE 100, ARCADIA, CA, 91006, USA (Type of address: Service of Process)
1999-08-16	1999-08-16	Name	KAYE-WESTERN INSURANCE & RISK SERVICES, INC.
1999-08-16	2003-04-15	Name	KAYE-WESTERN INSURANCE & RISK SERVICES, INC.
1999-08-16	2001-09-06	Address	1010 E. UNION STREET, SUITE 100, PASADENA, CA, 91106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1682776	2003-09-24	ANNULMENT OF AUTHORITY	2003-09-24
030902002579	2003-09-02	BIENNIAL STATEMENT	2003-08-01
030415000651	2003-04-15	CERTIFICATE OF AMENDMENT	2003-04-15
010906002548	2001-09-06	BIENNIAL STATEMENT	2001-08-01
990816000394	1999-08-16	APPLICATION OF AUTHORITY	1999-08-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State