| Name: | HUMBLE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1973 (52 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 250592 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 BELL STREET, SUITE 1503, HOUSTON, TX, United States, 77002 |
| Principal Address: | 5959 LAS COLINAS BLVD., IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 BELL STREET, SUITE 1503, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT D. RIPPE, JR. | Chief Executive Officer | 5959 LAS COLINAS BLVD., IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-17 | 2010-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-01-29 | 2003-01-17 | Address | 800 BELL ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2003-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-05-21 | 2010-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1994-02-24 | 1999-01-29 | Address | 800 BELL STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1994-02-24 | Address | 800 BELL STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 2003-01-17 | Address | 800 BELL STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1985-12-12 | 1998-05-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-12 | 1998-05-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-01-05 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101027000665 | 2010-10-27 | SURRENDER OF AUTHORITY | 2010-10-27 |
| 081218002849 | 2008-12-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 050303002087 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002157 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002413 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| C273393-1 | 1999-04-29 | ASSUMED NAME CORP INITIAL FILING | 1999-04-29 |
| 990129002309 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 980521000060 | 1998-05-21 | CERTIFICATE OF CHANGE | 1998-05-21 |
| 970214002169 | 1997-02-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940224002012 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
