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HUB GROUP NEW YORK STATE, LLC

Company Details

Name: HUB GROUP NEW YORK STATE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Feb 2000 (25 years ago)
Date of dissolution: 07 Jan 2005
Entity Number: 2477754
ZIP code: 60515
County: New York
Place of Formation: Delaware
Address: 3050 HIGHLAND PARKWAY STE.100, DOWNERS GROVE, IL, United States, 60515

DOS Process Agent

Name Role Address
HUB GROUP, INC. DOS Process Agent 3050 HIGHLAND PARKWAY STE.100, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-02-24 2005-01-07 Address 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Registered Agent)
2000-02-24 2005-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050107000478 2005-01-07 SURRENDER OF AUTHORITY 2005-01-07
040308002445 2004-03-08 BIENNIAL STATEMENT 2004-02-01
020326002131 2002-03-26 BIENNIAL STATEMENT 2002-02-01
000224000787 2000-02-24 APPLICATION OF AUTHORITY 2000-02-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State